GENIP PLC
15517400Management consultancy activities other than financial management
GENIP PLC
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
12 New Fetter Lane London EC4A 1JP United Kingdom
Full company profile for GENIP PLC (15517400), an active company based in London, United Kingdom. Incorporated 23 Feb 2024. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£774.78k
Net Assets
£1.05M
Total Liabilities
£287.75k
Turnover
£195.29k
Employees
N/A
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cruz, Melissa | Director | Dominican | United States | 9 Sept 2024 | Active |
| Gann, David Michael, Professor | Director | British | United Kingdom | 20 Sept 2024 | Active |
| Willetts, David Lindsay, Lord | Director | British | United Kingdom | 20 Sept 2024 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Tekcapital Europe Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tekcapital Europe Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 29 May 2026 | Confirmation Statement | Confirmation statement made on 14 May 2026 with updates | |
| 28 May 2026 | Officers | Change to director Melissa Cruz on 28 Jan 2026 | |
| 28 May 2026 | Persons With Significant Control | Change to Tekcapital Europe Limited as a person with significant control on 8 May 2026 | |
| 8 May 2026 | Capital | Allotment of shares (GBP 108,449.20925) on 8 May 2026 |
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 14 May 2026 with updates
Change to director Melissa Cruz on 28 Jan 2026
Change to Tekcapital Europe Limited as a person with significant control on 8 May 2026
Allotment of shares (GBP 108,449.20925) on 8 May 2026
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 weeks ago on 4 Jun 2026
Confirmation statement made on 14 May 2026 with updates
2 weeks ago on 29 May 2026
Change to director Melissa Cruz on 28 Jan 2026
2 weeks ago on 28 May 2026
Change to Tekcapital Europe Limited as a person with significant control on 8 May 2026
2 weeks ago on 28 May 2026
Allotment of shares (GBP 108,449.20925) on 8 May 2026
1 months ago on 8 May 2026