Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Geneva Investment Group Limited
- Incorporated
- 22 September 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Samuel David LeveneSiobhan Marie SorokinWendy Thomas
- Owned by
- Matthew Sorokin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Geneva House77A Rutland RoadHoveBN3 5FE
Charges
- Total
- 97
- Outstanding
- 65
- Part satisfied
- 0
- Satisfied
- 32
Officers 5 active
Officer details are public data from the Companies House register.
Levene, Samuel David
Director · Appointed 1 April 2023
British
Born August 1986 (40)
Sorokin, Siobhan Marie
Director · Appointed 14 March 2019
British
Born February 1977 (49)
Thomas, Wendy
Director · Appointed 8 July 2015
British
Born April 1963 (63)
Director · Appointed 20 October 2000
British
Born January 1972 (54)
Secretary · Appointed 20 October 2000
British
Officer history (3 former)
1 April 2023
Appointed Levene, Samuel David as Director
23 January 2022
14 March 2019
Appointed Sorokin, Siobhan Marie as Director
8 July 2015
Appointed Thomas, Wendy as Director
20 October 2000
20 October 2000
20 October 2000
26 September 2000
26 September 2000
22 September 2000
22 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Limited Company
Reg. no. 05171170
Matthew Sorokin
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
British
Born January 1972 (54)
Holdings 6
Companies where Geneva Investment Group Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (3)
30 September 2021
Ceased Creaseys Trustees Ltd — Owns 75–100% of shares
30 September 2021
Ceased Siobhan Marie Sorokin — Owns 25–50% of shares
30 September 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £72,406,639
- Cash
- £1,063,030
- Employees
- 9
- Debt Ratio
- 45%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £130,705,614 | £125,662,763 | £112,079,552 | £100,138,125 | £92,637,628 |
| Current Assets | £1,492,451 | £1,126,404 | £919,537 | £1,159,293 | £1,671,426 |
| Debtors | £429,421 | £326,967 | £242,204 | £229,790 | £432,239 |
| Cash | £1,063,030 | £799,437 | £677,333 | £929,503 | £1,239,187 |
| Creditors (< 1 year) | £2,406,954 | £1,989,599 | £1,399,197 | £2,235,260 | £3,376,268 |
| Creditors (> 1 year) | £44,328,753 | £40,003,753 | £34,465,787 | £30,876,191 | £28,736,867 |
| Net Current Assets | (£914,503) | (£863,195) | (£479,660) | (£1,075,967) | (£1,704,842) |
| Net Assets | £72,406,639 | £71,787,408 | £68,264,993 | £61,378,875 | £56,551,613 |
| Shareholder Funds | £72,406,639 | £71,787,408 | £68,264,993 | £61,378,875 | £56,551,613 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 28 April 2026 | Registration of a charge | |||
| 28 April 2026 | Registration of a charge | |||
| 28 April 2026 | Registration of a charge | |||
| 21 January 2026 | Total exemption full accounts | 31 March 2025 |
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