GENOVA

Active

Other letting and operating of own or leased real estate

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

GENOVA

Other letting and operating of own or leased real estate

Founded 13 Jun 1990 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GENOVA LIMITED 13 Jun 1990 — 21 Feb 2007
Accounts
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £5M
Total assets £14M
Total Liabilities £8M
Charges 20
16 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

41 Donegall Street Belfast BT1 2GA

Full company profile for GENOVA (NI024576), an active company based in , United Kingdom. Incorporated 13 Jun 1990. 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 Jan → 31 Dec 2005
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2005–2005)

Cash in Bank

£11.00

Net Assets

£5.40M

Total Liabilities

£8.47M

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Financial History

Revenue, profit, EBITDA and key financial figures

2005
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Ivan James Moore PollinDirectorBritishNorthern Ireland512 Aug 2002Active
Ivan James Moore PollinSecretaryBritishUnknown11 Nov 2008Active

Shareholders

Shareholders (1)

Ardtullagh Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ivan James Moore Pollin

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert Stuart Moore Pollin

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

16 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
2 Jan 2024OfficersChange to director Mr Ivan James Moore Pollin on 30 Oct 2023
2 Jan 2024Persons With Significant ControlChange to Mr Ivan James Moore Pollin as a person with significant control on 30 Oct 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with no updates
5 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

2 Jan 2024 Officers

Change to director Mr Ivan James Moore Pollin on 30 Oct 2023

2 Jan 2024 Persons With Significant Control

Change to Mr Ivan James Moore Pollin as a person with significant control on 30 Oct 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 5 Jan 2026

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Change to director Mr Ivan James Moore Pollin on 30 Oct 2023

2 years ago on 2 Jan 2024

Change to Mr Ivan James Moore Pollin as a person with significant control on 30 Oct 2023

2 years ago on 2 Jan 2024

Confirmation statement made on 31 Dec 2023 with no updates

2 years ago on 2 Jan 2024