Genysis Consultants Ltd

Active06739606 Private limited company
Incorporated
3 November 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Alison Liesl Melen
Owned by
Alison Liesl Melen
Andrew Robert Melen
Accounts type
Micro entity
Region
West Midlands
Address
Carleton House
266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2008
British
Born July 1966 (60)
Melen, Alison Liesl
Director · Appointed 3 November 2008
British
Born March 1966 (60)
Officer history (1 former)
4 November 2008
Resigned Jacobs, Yomtov Eliezer as Director
3 November 2008
Appointed Melen, Andrew Robert as Director
3 November 2008
Appointed Melen, Alison Liesl as Director
3 November 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Alison Liesl Melen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1966 (60)

Financials

Net Assets
£4,620
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £4,855 £26,105 £24,912 £4,620
Balance sheet detail
202520242023202220212020
Fixed Assets£960£1,815£0£117£232£319
Current Assets£26,102£65,256£32,571£60,655£53,046£22,620
Creditors (< 1 year)£22,442£36,186£25,177£35,860£27,643£18,546
Net Current Assets£3,660£24,795£25,873£4,536
Net Assets£4,620£24,912£26,105£4,855
Shareholder Funds£4,620£30,885£7,394£24,912£26,105£4,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
2 November 2026Micro company accounts28 February 2026
13 November 2025Micro company accounts28 February 2025
12 November 2025Confirmation statement with no updates3 November 2025
20 November 2024Micro company accounts29 February 2024
Show all recent filings

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