Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Geneo Software Limited
- Incorporated
- 5 February 2007 (19 years)
- Previously known as
- Geneo Ltd (until 26 March 2010)Knowledge Control Limited (until 24 July 2007)Product 2 Market Limited (until 12 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Joanna RhodesRobert Charles Newton
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Dalton House9 Dalton SquareLancasterLA1 1WD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rhodes, Joanna
Director · Appointed 4 March 2021
British
Born February 1992 (34)
Newton, Robert Charles
Director · Appointed 15 November 2013
British
Born October 1965 (61)
Director · Appointed 3 March 2009
British
Born March 1966 (60)
Director · Appointed 1 July 2008
British
Born September 1965 (61)
Officer history (8 former)
31 December 2025
4 March 2021
Appointed Rhodes, Joanna as Director
3 June 2019
10 February 2016
Resigned Deaves, Matthew Nicholas as Director
15 November 2013
Appointed Newton, Robert Charles as Director
31 October 2013
15 March 2012
Appointed Deaves, Matthew Nicholas as Director
15 March 2012
4 December 2009
Resigned Radley King, Nicola Jayne as Director
4 December 2009
Resigned Radley King, Nicola Jayne as Secretary
31 March 2009
Resigned Harper, Joanne as Director
3 March 2009
1 July 2008
16 February 2007
Appointed Harper, Joanne as Director
16 February 2007
Appointed Radley King, Nicola Jayne as Secretary
16 February 2007
Appointed Radley King, Nicola Jayne as Director
6 February 2007
6 February 2007
5 February 2007
5 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 07080715
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Geneo Consulting Limited Owns 75–100% of shares (as a firm)
Geneo Software Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £129,871
- Cash
- £249,241
- Employees
- 22
- Debt Ratio
- 79%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,558 | £27,724 | £50,996 | £51,105 | £33,548 | £31,728 |
| Current Assets | £599,109 | £894,639 | £833,222 | £1,393,473 | £869,971 | £663,506 |
| Debtors | £347,633 | £687,604 | £645,617 | £944,454 | £389,847 | £416,697 |
| Cash | £249,241 | £179,508 | £179,140 | £442,300 | £476,171 | £239,256 |
| Creditors (< 1 year) | £256,443 | £305,638 | £175,176 | £300,468 | £289,249 | £380,941 |
| Creditors (> 1 year) | £8,333 | £58,333 | £108,333 | £158,333 | £208,333 | £0 |
| Net Current Assets | £342,666 | £589,001 | £658,046 | £1,093,005 | £580,722 | £282,565 |
| Net Assets | £129,871 | £276,158 | £342,317 | £742,004 | £246,002 | £207,547 |
| Shareholder Funds | £129,871 | £276,158 | £342,317 | £742,004 | £246,002 | £207,547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 20 November 2025 | Director's details changed | |||
| 20 November 2025 | Director's details changed | |||
| 21 August 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Leeds
Gloucester
Reading
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →