Geneo Consulting Limited

Active07075057 Private limited company
Incorporated
13 November 2009 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
North West
Address
Dalton House
9 Dalton Square
Lancaster
LA1 1WD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2012
British
Born November 1970
Director · Appointed 19 July 2011
British
Born September 1955 (71)
Director · Appointed 8 February 2010
British
Born September 1965 (61)
Director · Appointed 8 February 2010
British
Born March 1966 (60)
Officer history (2 former)
7 November 2018
Resigned Slinger, Michael Andrew as Director
15 March 2012
Appointed Jones, Christopher Paul as Director
15 March 2012
Appointed Slinger, Michael Andrew as Director
19 July 2011
Appointed King, Christopher Adrian, Cllr as Director
8 February 2010
Appointed King, Timothy James as Director
8 February 2010
Appointed Radley, Mark David as Director
13 November 2009
Appointed Jacobs, Yomtov Eliezer as Director
13 November 2009
Resigned Jacobs, Yomtov Eliezer as Director

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 This company Owns 75–100% of shares (as a firm)
Geneo Software Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£7,613)
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,467 (£573) (£3,774) (£5,477) (£6,126) (£7,613)
Balance sheet detail
202520242023202220212020
Current Assets£647£969£288£1,738£21,720£40,289
Creditors (< 1 year)£7,321£6,216£4,715£4,372£12,390£12,996
Creditors (> 1 year)£0£8,299£19,526
Net Current Assets(£6,674)(£5,247)(£4,427)(£2,634)£9,330£28,090
Net Assets(£7,613)(£6,126)(£5,477)(£3,774)(£573)£6,467
Shareholder Funds(£7,613)(£6,126)(£5,477)(£3,774)(£573)£6,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates13 November 2025
20 November 2025Director's details changed
14 November 2025Change of details for a person with significant control
21 August 2025Micro company accounts31 March 2025
26 November 2024Confirmation statement with updates13 November 2024
Show all recent filings

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