GENIVOR LTD

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
G

GENIVOR LTD

Other letting and operating of own or leased real estate

Founded 3 Sept 2018 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Nov 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 19 Sept 2025 Next due 16 Sept 2026 3 months remaining
Net assets £4M £332K 2025 year on year
Total assets £4M £81K 2025 year on year
Total Liabilities £183K £250K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom

Full company profile for GENIVOR LTD (11549574), an active company based in London, United Kingdom. Incorporated 3 Sept 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£885.49k

Increased by £777.46k (+720%)

Net Assets

£4.04M

Increased by £331.63k (+9%)

Total Liabilities

£182.62k

Decreased by £250.42k (-58%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Decreased by 6 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 600,001 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 20241£1£1
7 Jan 2019600,000£600k£1

Officers

Officers

1 active 2 resigned
Status
Lisa-maria ForbesDirectorBritishEngland573 Oct 2024Active

Shareholders

Shareholders (4)

Joanne Georgina Paul
33.3%
200,001
Lisa-maria Forbes
33.3%
200,001

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Joanne Georgina Paul

British

Active
Notified 4 Oct 2024
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Laurane Eugenia Turnbull

British

Active
Notified 4 Oct 2024
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lisa-maria Forbes

British

Active
Notified 4 Oct 2024
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Estate Of The Lateeugenia Fowler

Ceased 4 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
93, 93A, 95, and 95A Park Road, Leyton E10 7BZ WALTHAM FOREST
Freehold-9 Mar 2021
354 High Road, Woodford Green (IG8 0XQ) REDBRIDGE
Freehold-5 Mar 2021
2 Clarendon Road, Woodford, London (E18 2AW) REDBRIDGE
Freehold-17 Jun 2019
93, 93A, 95, and 95A Park Road, Leyton E10 7BZ
Freehold
Added 9 Mar 2021
District WALTHAM FOREST
354 High Road, Woodford Green (IG8 0XQ)
Freehold
Added 5 Mar 2021
District REDBRIDGE
2 Clarendon Road, Woodford, London (E18 2AW)
Freehold
Added 17 Jun 2019
District REDBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 30 Sept 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with updates
19 Sept 2025OfficersChange to director Mrs Laurane Eugenia Turnbull on 2 Sept 2025
2 May 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Nov 2024IncorporationMemorandum Articles
27 Nov 2025 Accounts

Annual accounts made up to 30 Sept 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with updates

19 Sept 2025 Officers

Change to director Mrs Laurane Eugenia Turnbull on 2 Sept 2025

2 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 2 Sept 2025 with updates

8 months ago on 19 Sept 2025

Change to director Mrs Laurane Eugenia Turnbull on 2 Sept 2025

8 months ago on 19 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 2 May 2025

Memorandum Articles

1 years ago on 23 Nov 2024