Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Genacys Limited
- Incorporated
- 6 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41-44 Great Queen StreetLondonWC2B 5AD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British
Born November 1974
Director · Appointed 1 May 2019
British
Born September 1985 (41)
Director · Appointed 1 May 2019
British
Born September 1975 (51)
Officer history (8 former)
31 July 2020
28 November 2019
1 May 2019
1 May 2019
1 May 2019
31 March 2019
28 February 2013
Resigned Bloom, Paul Alan as Secretary
6 May 2010
6 May 2010
Appointed Bloom, Paul Alan as Secretary
16 July 2007
15 June 2006
1 March 2006
1 January 2000
15 April 1998
15 April 1998
15 April 1998
15 April 1998
6 April 1998
6 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09082125
Holdings 1
Companies where Genacys Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2020
Ceased GQSF LLP — Owns 75–100% of shares
26 March 2019
Ceased Whyte Group Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Cable Capital Group Holdings Ltd Owns 25–50% of shares
Cable Capital Partners Ltd Owns 75–100% of shares
Cable Asset Management Ltd Owns 75–100% of shares
CCP Finance I Ltd Owns 75–100% of shares
CCP Finance II Ltd Owns 75–100% of shares
Genacys Limited This company Owns 75–100% of shares
SLM Realisations Ltd Owns 75–100% of shares
Ewst Holdings Ltd Owns 75–100% of shares
Ewst Ltd Owns 75–100% of shares
GQS Finance Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£1,324,547)
- Cash
- £1,809
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £55,150 | ||||||
| Current Assets | £13,290 | £13,328 | £871,917 | ||||
| Cash | £1,809 | £3,669 | £983 | £13,129 | £13,290 | £13,328 | £7,963 |
| Creditors (< 1 year) | £1,496,356 | £1,429,925 | £1,405,746 | £2,144,007 | £2,062,911 | £2,025,069 | £1,972,871 |
| Net Current Assets | (£2,049,621) | (£2,011,741) | (£1,100,954) | ||||
| Net Assets | (£1,324,547) | (£1,256,256) | (£1,169,763) | (£2,130,878) | (£2,049,621) | (£2,011,741) | (£1,045,804) |
| Shareholder Funds | (£1,324,547) | (£1,256,256) | (£1,169,763) | (£2,130,878) | (£2,049,621) | (£2,011,741) | (£1,045,804) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with updates | 6 April 2025 | ||
| 6 December 2024 | Registration of a charge |
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