| Company Name | Genesis Finco Limited |
|---|---|
| Directors | RÉGis Schultz and Dominic James Platt |
| Company Status | Active |
| Company Number | 11358451 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | RÉGis Schultz |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 September 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | CEO |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Secretary Name | Theresa Casey |
|---|---|
| Status | Current |
| Appointed | 11 April 2023(4 years, 11 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Director Name | Mr Dominic James Platt |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(5 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Group Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 May 2018(same day as company formation) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Brian Michael Small |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Director Name | Mr Peter Alan Cowgill |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Secretary Name | Mrs Siobhan Mawdsley |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Director Name | Mr Neil James Greenhalgh |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
| Secretary Name | Nirma Cassidy |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2022(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 April 2023) |
| Role | Company Director |
| Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Location
| Registered Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 8 January 2021 | Statement of capital following an allotment of shares on 27 October 2020
|
|---|---|
| 8 December 2020 | Solvency Statement dated 07/12/20 (1 page) |
| 8 December 2020 | Statement by Directors (1 page) |
| 8 December 2020 | Resolutions
|
| 8 December 2020 | Statement of capital on 8 December 2020
|
| 3 November 2020 | Full accounts made up to 1 February 2020 (14 pages) |
| 29 October 2020 | Statement of capital on 29 October 2020
|
| 29 October 2020 | Resolutions
|
| 29 October 2020 | Statement by Directors (1 page) |
| 29 October 2020 | Solvency Statement dated 27/10/20 (1 page) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 16 October 2019 | Full accounts made up to 2 February 2019 (14 pages) |
| 22 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 7 November 2018 | Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages) |
| 7 November 2018 | Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page) |
| 2 July 2018 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 29 June 2018 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 28 June 2018 | Current accounting period shortened from 31 May 2019 to 31 January 2019 (1 page) |
| 12 May 2018 | Incorporation Statement of capital on 2018-05-12
|