GENESIS BIDCO LIMITED

Active Moreton-In-Marsh

Activities of other holding companies n.e.c.

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

GENESIS BIDCO 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.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 4 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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 BIDCO LIMITED (16263967), 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

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 Midco 2 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 BIDCO LIMITED Current Company
BARONS EDEN LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
10 Nov 2025CapitalAllotment of shares (GBP 33,913,410.00) on 4 Nov 2025
23 Apr 2025OfficersAppointment of Mr Ian Neill as director on 22 Apr 2025
26 Mar 2025CapitalAllotment of shares (GBP 33,411,488) on 24 Mar 2025
26 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

10 Nov 2025 Capital

Allotment of shares (GBP 33,913,410.00) on 4 Nov 2025

23 Apr 2025 Officers

Appointment of Mr Ian Neill as director on 22 Apr 2025

26 Mar 2025 Capital

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

26 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

1 weeks ago on 29 Apr 2026

Allotment of shares (GBP 33,913,410.00) on 4 Nov 2025

6 months ago on 10 Nov 2025

Appointment of Mr Ian Neill as director on 22 Apr 2025

1 years ago on 23 Apr 2025

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

1 years ago on 26 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 26 Mar 2025