Geneva International Limited

Active03760183 Private limited company
Incorporated
27 April 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Paul Anthony Donegan
Owned by
Margarida Maria Fernandes Donegan
Paul Anthony Donegan
Accounts type
Micro entity
Region
South East
Address
50 Great Tattenhams
Epsom
KT18 5SD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fernandes Donegan, Margarida
Secretary · Appointed 1 August 2010
Donegan, Paul Anthony
Director · Appointed 27 April 1999
British
Born January 1969 (57)
Officer history (3 former)
1 August 2010
Appointed Fernandes Donegan, Margarida as Secretary
11 January 2010
Resigned Donegan, Anthony Gerald as Secretary
27 April 1999
Appointed Donegan, Paul Anthony as Director
27 April 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
27 April 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 April 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 April 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 April 1999
Appointed Donegan, Anthony Gerald as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Margarida Maria Fernandes Donegan
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born November 1973
Paul Anthony Donegan
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£241,515
Employees
2
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £144,942 £172,731 £126,313 £205,180 £143,164 £241,515
Balance sheet detail
202520242023202220212020
Current Assets£302,051£251,021£383,327£198,494£253,228£227,370
Debtors£4,225
Cash£223,145
Creditors (< 1 year)£59,236£106,307£177,022£71,156£79,502£82,428
Net Current Assets£242,815£144,714£206,305£127,338£173,726£144,942
Net Assets£241,515£143,164£205,180£126,313£172,731£144,942
Shareholder Funds£241,515£143,164£205,180£126,313£172,731£144,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates27 April 20263
11 February 2026Micro company accounts31 May 2025
12 November 2025Notification of a person with significant control2
5 November 2025Change of details for a person with significant control2
8 May 2025Confirmation statement with no updates27 April 20253
Show all recent filings

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