Genesis Capital Group Limited

Active03951157 Private limited company
Incorporated
20 March 2000 (26 years)
Previously known as
Genesis Computer Rentals Limited (until 17 August 2012)
Industry
Financial leasing (64910)
Other credit granting n.e.c. (64929)
Financial intermediation not elsewhere classified (64999)
Owned by
Matthew Geoffrey Porton-Bowden
Accounts type
Micro entity
Region
South East
Address
1 High Street
F1
Sandown House
Esher
KT10 9SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 May 2002
British
Director · Appointed 20 March 2000
British
Born September 1969 (57)
Officer history (4 former)
9 December 2005
Resigned Hartill, Jeremy Alexander as Director
15 May 2002
Appointed Scales, Philip Ray as Secretary
15 May 2002
Resigned Porton-Bowden, Matthew Geoffrey as Secretary
20 March 2000
Appointed Porton-Bowden, Matthew Geoffrey as Director
20 March 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 March 2000
Appointed Porton-Bowden, Matthew Geoffrey as Secretary
20 March 2000
Appointed Hartill, Jeremy Alexander as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born September 1969 (57)

Holdings 1

Companies where Genesis Capital Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£10,601
Cash£1£1£1£1£1
Creditors (< 1 year)£10,600
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Registered office address changed
26 November 2025Micro company accounts31 March 2025
21 October 2025Confirmation statement with no updates1 October 2025
21 November 2024Accounts for a dormant company31 March 2024
12 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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