Filing status
- Accounts due
- 25 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
The Gensight Group Limited
- Incorporated
- 8 January 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Controlled by
- David Charles Munt
- Accounts type
- Total exemption full
- Address
- Unit 2 Castle Business VillageStation RoadHamptonTW12 2BX
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born July 1959 (67)
Officer history (6 former)
3 June 2026
Resigned Menard, Michael as Director
1 May 2025
Resigned Luckert, William as Director
1 May 2025
1 February 2012
Resigned Simpkin, Todd as Director
29 January 2008
Appointed Luckert, William as Director
20 July 2007
Appointed Simpkin, Todd as Director
20 July 2007
31 December 2002
31 December 2002
14 June 2002
Appointed Menard, Michael as Director
31 May 2002
31 May 2002
8 January 2002
8 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
United Kingdom
Born July 1959 (67)
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Cash
- £250,230
- Current Ratio
- 3718.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | USD 2,426 | USD 2,426 | |||
| Current Assets | £282,616 | £331,572 | |||
| Debtors | £32,386 | £198,570 | |||
| Cash | £250,230 | £649,604 | £133,002 | USD 412,048 | USD 332,472 |
| Creditors (< 1 year) | £76 | £319,398 | £760 | USD 760 | USD 760 |
| Creditors (> 1 year) | USD 80,000 | ||||
| Net Current Assets | £282,540 | £330,206 | £330,812 | USD 411,288 | USD 331,712 |
| Net Assets | £333,238 | USD 333,714 | |||
| Shareholder Funds | £284,966 | £332,632 | £333,238 | USD 333,714 | USD 334,138 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Memorandum and Articles of Association | |||
| 21 June 2026 | Resolutions | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 25 April 2026 | Compulsory strike-off action has been discontinued | |||
| 22 April 2026 | Total exemption full accounts | 31 January 2025 |
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