GENESIS MIDCO 1 LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

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

GENESIS MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2025 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 4 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for GENESIS MIDCO 1 LIMITED (16263580), an active company based in 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

2 Allotments 33,411,487 Shares £33.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 202533,411,486£33.41m£1
24 Mar 20251£1.87£1.87

Officers

Officers

2 active 1 resigned
Status
Law, Edward Henry TowryDirectorBritishEngland5524 Mar 2025Active
Pearson, Adrian JohnDirectorBritishEngland6124 Mar 2025Active

Shareholders

Shareholders (1)

Genesis Topco Limited
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 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GENESIS MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
10 Nov 2025CapitalAllotment of shares (GBP 49,674,506.00) on 4 Nov 2025
29 Sept 2025CapitalAllotment of shares (GBP 42,105,668) on 27 Aug 2025
26 Mar 2025CapitalAllotment of shares (GBP 33,411,488) on 24 Mar 2025
25 Mar 2025Persons With Significant ControlChange to Genesis Topco Limited as a person with significant control on 24 Mar 2025
28 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

10 Nov 2025 Capital

Allotment of shares (GBP 49,674,506.00) on 4 Nov 2025

29 Sept 2025 Capital

Allotment of shares (GBP 42,105,668) on 27 Aug 2025

26 Mar 2025 Capital

Allotment of shares (GBP 33,411,488) on 24 Mar 2025

25 Mar 2025 Persons With Significant Control

Change to Genesis Topco Limited as a person with significant control on 24 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

1 weeks ago on 28 Apr 2026

Allotment of shares (GBP 49,674,506.00) on 4 Nov 2025

6 months ago on 10 Nov 2025

Allotment of shares (GBP 42,105,668) on 27 Aug 2025

7 months ago on 29 Sept 2025

Allotment of shares (GBP 33,411,488) on 24 Mar 2025

1 years ago on 26 Mar 2025

Change to Genesis Topco Limited as a person with significant control on 24 Mar 2025

1 years ago on 25 Mar 2025