GENSOURCE GROUP LTD

Active United Kingdom

Activities of other holding companies n.e.c.

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

GENSOURCE GROUP LTD

Activities of other holding companies n.e.c.

Founded 30 Oct 2025 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Jul 2027 15 months remaining
Confirmation Submitted 10 Apr 2026 Next due 23 Apr 2027 11 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 GENSOURCE GROUP LTD (SC868198), an active company based in United Kingdom. Incorporated 30 Oct 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 October 2026
Due by 30 July 2027 15 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 148 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202550£0£0
10 Nov 202598£0£0

Officers

Officers

3 active
Status
Gardner, DavidDirectorBritishScotland6330 Oct 2025Active
King, JoshuaDirectorBritishScotland3730 Oct 2025Active
Wilson, Robert ShawDirectorBritishScotland2930 Oct 2025Active

Shareholders

Shareholders (2)

Robert Wilson
50.0%
1
Joshua King
50.0%
1

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mr Robert Shaw Wilson

British

Active
Notified 30 Oct 2025
Residence Scotland
DOB August 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Joshua King

British

Active
Notified 30 Oct 2025
Residence Scotland
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gregor James Thake

British

Active
Notified 23 Dec 2025
Residence Scotland
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Joshua King

British

Active
Notified 30 Oct 2025
Residence Scotland
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert Shaw Wilson

British

Active
Notified 30 Oct 2025
Residence Scotland
DOB August 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gregor James Thake

British

Active
Notified 23 Dec 2025
Residence Scotland
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with updates
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2026OfficersAppointment of Mr Gregor James Thake as director on 23 Dec 2025
15 Jan 2026Persons With Significant ControlGregor James Thake notified as a person with significant control
7 Jan 2026CapitalCapital Name Of Class Of Shares
10 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with updates

10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2026 Officers

Appointment of Mr Gregor James Thake as director on 23 Dec 2025

15 Jan 2026 Persons With Significant Control

Gregor James Thake notified as a person with significant control

7 Jan 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with updates

3 weeks ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 10 Apr 2026

Appointment of Mr Gregor James Thake as director on 23 Dec 2025

3 months ago on 15 Jan 2026

Gregor James Thake notified as a person with significant control

3 months ago on 15 Jan 2026

Capital Name Of Class Of Shares

3 months ago on 7 Jan 2026