GENNY GP LIMITED

Active Edinburgh

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
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GENNY GP LIMITED

Other business support service activities n.e.c.

Founded 26 May 2016 Active Edinburgh, Scotland 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 15 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 May 2026 Next due 8 Jun 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £61 £0 2024 year on year
Total Liabilities £60 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Full company profile for GENNY GP LIMITED (SC536481), an active company based in Edinburgh, Scotland. Incorporated 26 May 2016. Other business support service activities 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

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£60.00

Turnover

£100.00

Employees

4

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Corradi, Daniela RenataDirectorBritishEngland4330 Jun 2022Active
Matthews, AndrewDirectorBritishUnited Kingdom631 Oct 2018Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 26 May 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

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
GENNY GP LIMITED Current Company
GENNY GP 1 LLP united kingdom
GENNY SLP LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
28 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
28 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
8 Jul 2025OfficersTermination of Edward Hilton Clarke as director on 31 May 2025
30 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
25 May 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

28 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

28 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

8 Jul 2025 Officers

Termination of Edward Hilton Clarke as director on 31 May 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

1 weeks ago on 25 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 28 Jan 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 28 Jan 2026

Termination of Edward Hilton Clarke as director on 31 May 2025

11 months ago on 8 Jul 2025

Confirmation statement made on 25 May 2025 with no updates

1 years ago on 30 May 2025