GENESIS TOPCO LIMITED

Active Moreton-In-Marsh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GENESIS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2025 Active Moreton-In-Marsh, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

GENESIS TOPCO LIMITED 19 Feb 2025 — 9 Jan 2026
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Genesis House, 7 Cotswold Business Village London Road Moreton-In-Marsh GL56 0JQ United Kingdom

Full company profile for GENESIS TOPCO LIMITED (16263343), an active company based in Moreton-In-Marsh, United Kingdom. Incorporated 19 Feb 2025. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 44,558,080 Shares £44.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 20251£1.9£1.9
24 Mar 20251£1.87£1.87
24 Mar 20251£1.94£1.94
24 Mar 202560,000£138k£2.3
24 Mar 20251£1.91£1.91

Officers

Officers

3 active
Status
Adrian John PearsonDirectorBritishEngland6124 Mar 2025Active
Craig WinfieldDirectorBritishEngland4224 Mar 2025Active
Ian NeillDirectorBritishUnited Kingdom4319 Feb 2025Active

Shareholders

Shareholders (1)

Aso Lux 5 S.a R.l
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control

Group Structure

Group Structure

GENESIS TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Change Of NameCertificate Change Of Name Company
10 Nov 2025CapitalAllotment of shares (GBP 60,825,349.00) on 4 Nov 2025
30 Sept 2025Persons With Significant ControlChange to Alchemy Special Opportunities Llp as a person with significant control on 27 Aug 2025
29 Sept 2025ResolutionResolutions
29 Sept 2025CapitalAllotment of shares (GBP 53,256,511.00) on 27 Aug 2025
9 Jan 2026 Change Of Name

Certificate Change Of Name Company

10 Nov 2025 Capital

Allotment of shares (GBP 60,825,349.00) on 4 Nov 2025

30 Sept 2025 Persons With Significant Control

Change to Alchemy Special Opportunities Llp as a person with significant control on 27 Aug 2025

29 Sept 2025 Resolution

Resolutions

29 Sept 2025 Capital

Allotment of shares (GBP 53,256,511.00) on 27 Aug 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 9 Jan 2026

Allotment of shares (GBP 60,825,349.00) on 4 Nov 2025

6 months ago on 10 Nov 2025

Change to Alchemy Special Opportunities Llp as a person with significant control on 27 Aug 2025

7 months ago on 30 Sept 2025

Resolutions

7 months ago on 29 Sept 2025

Allotment of shares (GBP 53,256,511.00) on 27 Aug 2025

7 months ago on 29 Sept 2025