Genesis Capital (Finance & Leasing) Limited

Active06903123 Private limited company
Incorporated
12 May 2009 (17 years)
Previously known as
Gencapital Limited (until 13 December 2013)
Genesis Capital (Finance & Leasing) Limited (until 21 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Owned by
Matthew Geoffrey Porton-Bowden
Accounts type
Total exemption full
Region
South East
Address
1 High Street
F1
Sandown House
Esher
KT10 9SL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Scales Fca, Phillip Ray
Secretary · Appointed 26 July 2011
Director · Appointed 12 May 2009
British
Born September 1969 (57)
Officer history (1 former)
23 November 2017
Resigned Johns, David Graham Hensley as Director
14 January 2015
Appointed Johns, David Graham Hensley as Director
26 July 2011
Appointed Scales Fca, Phillip Ray as Secretary
12 May 2009
Appointed Porton-Bowden, Matthew Geoffrey as Director

Ownership 1 active

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

Individual · Notified 12 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
17 July 2026Registered office address changed
14 May 2026Confirmation statement with no updates12 May 2026
5 January 2026Total exemption full accounts31 March 2025
14 August 2025Director's details changed
Show all recent filings

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