Genesi Development Ltd

Active09770985 Private limited company
Incorporated
10 September 2015 (11 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Micro entity
Region
Greater London
Address
C/o Pini Franco LLP
12th Floor
1 Minster Court
Mincing Lane
London
EC3R 7AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09622246
Former controllers (2)
3 March 2017
Ceased Francesco Materazzo — Has significant influence or control
6 April 2016
Ceased Luigina Bucci — Owns 75–100% of shares

Financials

Net Assets
(£128,748)
Debt Ratio
108%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£20,963) (£35,817) (£40,690) (£45,587) (£104,019) (£128,748)
Balance sheet detail
202420232022202120202019
Fixed Assets£494,985£494,985
Current Assets£1,071,502£1,092,989£1,149,500£1,170,717£1,189,910£1,280,609
Debtors£531,993£531,813£531,813£531,813
Cash£617,507£638,904£658,097£748,796
Creditors (< 1 year)£1,690,660£1,690,073£28,032£28,032£26,032£28,032
Creditors (> 1 year)£1,662,040£1,678,360£1,694,680£1,711,000
Net Current Assets(£619,158)(£597,084)£1,121,468£1,142,685£1,163,878£1,252,577
Net Assets(£128,748)(£104,019)(£45,587)(£40,690)(£35,817)(£20,963)
Shareholder Funds(£128,748)(£104,019)(£45,587)(£40,690)(£35,817)(£20,963)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Registered office address changed
24 February 2026Confirmation statement with no updates1 December 2025
5 August 2025Micro company accounts30 September 2024
17 January 2025Confirmation statement with no updates1 December 2024
30 October 2024Micro company accounts30 September 2023
Show all recent filings

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