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Genesis Capital (Finance & Leasing) Limited (Companies House Registration Number 06903123) is a private limited company created on 2009-05-12. The firm has its registered office at 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton TW12 1NP. Having undergone a change in 2013-12-13, the previous name this firm used was Gencapital Limited. Genesis Capital (Finance & Leasing) Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification code: 64910 - "financial leasing".

Company details

Name Genesis Capital (finance & Leasing) Limited
Number 06903123
Date of Incorporation: Tuesday 12th May 2009
End of financial year: 31 March
Address: 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP
SIC code: 64999 - Financial intermediation not elsewhere classified
64910 - Financial leasing

Moving on to the 1 managing director that can be found in the enterprise, we can name: Matthew P. (in the company from 12 May 2009). 1 secretary is present: Phillip S. (appointed on 26 July 2011). The official register indexes 1 person of significant control - Matthew Geoffrey P., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31
Current Assets 154,229 283,723 454,942 1,113,541 377,809
Fixed Assets 43,241 42,832 8,510 32,124 26,267
Intangible Fixed Assets 9,691 - - - -
Number Shares Allotted 10,000 10,000 - - -
Shareholder Funds 13,200 5,270 10,840 10,330 10,199
Tangible Fixed Assets 33,550 42,832 8,510 32,124 26,267
Total Assets Less Current Liabilities 13,200 5,270 37,976 81,790 59,164

People with significant control

Matthew Geoffrey P.
12 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC04) Change to a person with significant control Tuesday 26th March 2024
filed on: 26th, March 2024 | persons with significant control 		Free Download (2 pages)

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