GENERVEST LTD

Dissolved Godalming

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
G

GENERVEST LTD

Activities of other holding companies n.e.c.

Founded 25 Nov 2019 Dissolved Godalming, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Aug 2024
Confirmation Submitted 11 Dec 2023 Next due 8 Dec 2024 18 months overdue
Net assets £-99K £66K 2023 year on year
Total assets £1K £6K 2023 year on year
Total Liabilities £101K £72K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tudor Cottage Shillinglee Park Road Chiddingfold Godalming GU8 4TA England

Full company profile for GENERVEST LTD (12332443), a dissolved company based in Godalming, England. Incorporated 25 Nov 2019. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

-£99.43k

Increased by £66.36k (+40%)

Total Liabilities

£100.51k

Decreased by £72.49k (-42%)

Turnover

N/A

Employees

1

Debt Ratio

9324%

Increased by 6922 (+288%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

2 active 1 resigned
Status
George PetroyannisDirectorGreekGreece647 Dec 2022Active
Phillip StovoldDirectorBritishEngland5625 Nov 2019Active

Shareholders

Shareholders (4)

Petroyannis George
81.9%
819
Alexandros Finos
9.1%
91

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Phillip Stovold

British

Active
Notified 25 Nov 2019
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

George Petroyannis

Greek

Active
Notified 6 Sept 2021
Residence Greece
DOB February 1962
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Ignacio Perez De Guzman Navarro

Ceased 7 Dec 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
21 Jan 2025GazetteGazette Notice Voluntary
9 Jan 2025DissolutionDissolution Application Strike Off Company
15 Aug 2024AccountsAnnual accounts made up to 19 Aug 2023
11 Dec 2023Confirmation StatementConfirmation statement made on 24 Nov 2023 with updates
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

21 Jan 2025 Gazette

Gazette Notice Voluntary

9 Jan 2025 Dissolution

Dissolution Application Strike Off Company

15 Aug 2024 Accounts

Annual accounts made up to 19 Aug 2023

11 Dec 2023 Confirmation Statement

Confirmation statement made on 24 Nov 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 21 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 9 Jan 2025

Annual accounts made up to 19 Aug 2023

1 years ago on 15 Aug 2024

Confirmation statement made on 24 Nov 2023 with updates

2 years ago on 11 Dec 2023