Genesys Consultants Limited

Active04629693 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Other publishing activities (58190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alan Lewis Butler
Owned by
Frances Marie Follin
Accounts type
Micro entity
Region
Greater London
Address
20 Norlands Crescent
Chislehurst
BR7 5RN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 January 2003
British
Butler, Alan Lewis
Director · Appointed 7 January 2003
British
Born September 1953 (73)
Director · Appointed 7 January 2003
British
Born May 1956 (70)
Officer history (1 former)
7 January 2003
Appointed Follin, Frances Marie as Secretary
7 January 2003
Appointed Butler, Alan Lewis as Director
7 January 2003
Appointed Follin, Frances Marie as Director
7 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)

Financials

Net Assets
£12,775
Employees
1
Debt Ratio
23%
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,324 £23,558 £17,844 £15,913 £15,820 £12,775
Balance sheet detail
202520242023202220212020
Fixed Assets£5,015£5,020£5,027£5,036£5,048£5,065
Current Assets£11,501£15,806£16,101£16,974£26,067£27,623
Creditors (< 1 year)£3,741£5,006£5,215£4,166£7,557£8,364
Net Current Assets£7,760£10,800£10,886£12,808£18,510£19,259
Net Assets£12,775£15,820£15,913£17,844£23,558£24,324
Shareholder Funds£12,775£15,820£15,913£17,844£23,558£24,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 June 2026
7 December 2025Confirmation statement with no updates7 December 2025
10 October 2025Micro company accounts30 June 2025
10 December 2024Confirmation statement with no updates7 December 2024
29 August 2024Micro company accounts30 June 2024
Show all recent filings

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