Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Genmed Commercial Finance Limited
- Incorporated
- 26 September 1989 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lincoln House137-143 Hammersmith RoadLondonW14 0QL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2006
British
Born March 1978 (48)
Secretary · Appointed 15 August 2001
British
Director
British
Born October 1945 (81)
Officer history (5 former)
31 October 2006
31 October 2006
1 September 2006
Resigned Auchi, Tameem as Director
28 September 2004
Appointed Auchi, Tameem as Director
1 October 2001
15 August 2001
2 October 1995
2 October 1995
16 September 1993
16 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02618212
Former controllers (2)
1 June 2021
Ceased Tameem Auchi — Has significant influence or control
27 December 2017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Candour Communications Ltd Owns 75–100% of shares
G.M. Finance Limited Owns 75–100% of shares
Bayka Properties Limited Owns 75–100% of shares
Genmed Commercial Finance Limited This company Owns 75–100% of shares
Hyde Park Estates Limited Owns 75–100% of shares
Italgrade Limited Owns 75–100% of shares
LE Royal Hotels Limited Owns 75–100% of shares
Stonebridge Real Estate Development Ltd Owns 75–100% of shares
Tucan Investments Limited Owns 75–100% of shares
Tucan Developments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,788,065)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £670 | £1,337 |
| Current Assets | £3,352 | £2,487 | £4,887 | £2,087 | ||
| Debtors | £3,402 | £3,187 | ||||
| Creditors (< 1 year) | £19,791,469 | £19,791,254 | £19,791,169 | £19,684,453 | £19,623,955 | |
| Creditors (> 1 year) | £19,569,978 | |||||
| Net Current Assets | (£19,788,067) | (£19,788,067) | (£19,787,817) | (£19,681,966) | £4,887 | (£19,621,868) |
| Net Assets | (£19,788,065) | (£19,788,065) | (£19,787,815) | (£19,681,964) | (£19,564,421) | (£19,620,531) |
| Shareholder Funds | (£19,788,065) | (£19,788,065) | (£19,787,815) | (£19,681,964) | (£19,564,421) | (£19,620,531) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 29 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 6 August 2024 | Accounts for a dormant company | 31 December 2023 |
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