Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Investment Holdings (Genistics) Limited
- Incorporated
- 7 November 2007 (19 years)
- Previously known as
- Genistics Group Holdings Limited (until 13 December 2007)Intercede 2228 Limited (until 10 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2024
British
Born October 1979 (47)
Director · Appointed 25 January 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 7 December 2007
Officer history (14 former)
28 February 2024
28 February 2024
2 December 2021
2 December 2021
5 November 2020
5 November 2020
29 June 2018
29 June 2018
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
29 June 2015
29 June 2015
12 December 2011
12 December 2011
15 March 2011
15 March 2011
Appointed Biif Corporate Services Limited as Corporate Director
15 March 2011
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 November 2007
7 November 2007
7 November 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06704479
Holdings 1
Companies where Investment Holdings (Genistics) Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£276,117)
- Return on Equity
- -27639%
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £500 |
| Net Current Assets | £500 |
| Shareholder Funds | £999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 |
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