Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Genecon Limited
- Incorporated
- 10 January 2014 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 1 September 2022
British
Born April 1968 (58)
Director · Appointed 10 January 2014
British
Born January 1968 (58)
Officer history (5 former)
3 June 2025
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda Susan as Secretary
1 September 2022
31 August 2022
31 December 2021
17 December 2021
15 May 2020
Appointed Roberts, Linda Susan as Secretary
15 May 2020
15 May 2020
10 January 2014
10 January 2014
10 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09592765
Former controllers (1)
15 May 2020
Group structure 12 shown
Ownership group derived from the Companies House PSC register
RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. Owns 75–100% of shares
4Way Consulting Ltd Owns 75–100% of shares
Desco (2011) Limited Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Pell Frischmann Consulting Engineers Ltd. Owns 75–100% of shares
Urban:kind Ltd Owns 75–100% of shares
Leslie Jones Architects Limited Owns 75–100% of shares
The Yard Creative Limited Owns 75–100% of shares
Rsbgi Ltd Owns 75–100% of shares
Genecon Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£217,768)
- Cash
- £99,442
- Debt Ratio
- 178%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,859 | £6,039 | £7,077 | £356,926 |
| Current Assets | £277,904 | £407,911 | £394,416 | £928,207 |
| Debtors | £178,462 | £303,281 | £283,668 | £153,577 |
| Cash | £99,442 | £104,630 | £110,748 | £774,630 |
| Creditors (< 1 year) | £498,531 | £405,501 | £314,768 | £272,282 |
| Net Current Assets | (£220,627) | £2,410 | £79,648 | £655,925 |
| Net Assets | (£217,768) | £8,132 | £85,543 | £1,011,535 |
| Shareholder Funds | (£217,768) | £8,132 | £85,543 | £1,011,535 |
Filings
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