CompanyTrack
G

GENNY UK 2 LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees
Financial intermediation not elsewhere classified
G

GENNY UK 2 LIMITED

Financial intermediation not elsewhere classified

Founded 1 Jun 2016 Active London, United Kingdom 2 employees
Financial intermediation not elsewhere classified
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £37.37M £37.33M 2023 year on year
Total assets £37.38M £37.35M 2023 year on year
Total Liabilities £12.15K £12.14K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£249.04k

Increased by £248.77k (+91796%)

Net Assets

£37.37M

Increased by £37.33M (+97688%)

Total Liabilities

£12.15k

Increased by £12.14k (+101142%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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 5 resigned
Status
Bernard Michael SumnerSecretaryUnknownUnknown19 Jul 2022Active
Peter Krassimirov MitchevDirectorBritishEngland4131 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genny Uk 1 Limited

United Kingdom

Active
Notified 1 Jun 2016
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

GENNY UK 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENNY SLP 2 LP united kingdom part right to share surplus assets 75 to 100 percent
GENNY SLP LP united kingdom appoint/remove person
GENNY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENNY GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP united kingdom part right to share surplus assets 75 to 100 percent
INFRACAPITAL F2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
GENNY UK 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with updatesView(4 pages)
22 May 2025OfficersAppointment of Mr Peter Krassimirov Mitchev as director on 2024-12-31View(2 pages)
22 May 2025OfficersTermination of Stephen Keith James Nelson as director on 2024-12-31View(1 page)
3 Apr 2025OfficersTermination of James Keith Harraway as director on 2024-12-31View(1 page)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with updates

22 May 2025 Officers

Appointment of Mr Peter Krassimirov Mitchev as director on 2024-12-31

22 May 2025 Officers

Termination of Stephen Keith James Nelson as director on 2024-12-31

3 Apr 2025 Officers

Termination of James Keith Harraway as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-06-15 with updates

7 months ago on 24 Jun 2025

Appointment of Mr Peter Krassimirov Mitchev as director on 2024-12-31

9 months ago on 22 May 2025

Termination of Stephen Keith James Nelson as director on 2024-12-31

9 months ago on 22 May 2025

Termination of James Keith Harraway as director on 2024-12-31

10 months ago on 3 Apr 2025