Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Genus Capital Limited
- Incorporated
- 20 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Anna Elizabeth Speakman SilvaPaul John Speakman
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Speakman, Paul
Secretary · Appointed 1 August 2020
Director · Appointed 5 October 2016
British
Born May 1971 (55)
Director · Appointed 20 September 2016
British
Born October 1946 (80)
Director · Appointed 20 September 2016
British
Born February 1951 (75)
Officer history (1 former)
1 August 2020
Appointed Speakman, Paul as Secretary
26 January 2017
5 October 2016
5 October 2016
20 September 2016
20 September 2016
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Anna Elizabeth Speakman Silva
Individual · Notified 12 October 2018
Owns 25–50% of shares
British
Born January 1979 (47)
Paul John Speakman
Individual · Notified 11 October 2018
Owns 25–50% of shares
British
Born February 1974 (52)
British
Born February 1951 (75)
British
Born October 1946 (80)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Genus Capital Limited This company
Genus Capital 1 Limited Owns 75–100% of shares
Capital & Centric (Adored) Limited Owns 50–75% of shares
Capital & Centric (Adored Management) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals 2) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals 3) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals) Ltd Owns 75–100% of shares
Genus Capital 2 Limited Owns 50–75% of shares
Genus Capital 3 Limited Owns 75–100% of shares
Capital & Centric (Cinnamon) Limited Owns 50–75% of shares
Newco 1457 Ltd Owns 75–100% of shares
Newco 5867 Ltd Owns 75–100% of shares
Genus Capital 4 Limited Owns 75–100% of shares
Capital & Centric (Resurrection) Limited Owns 75–100% of shares
Genus Capital 6 Limited Owns 75–100% of shares
Genus Capital 7 Limited Owns 75–100% of shares
Capital & Centric (Arctic) Ltd Owns 50–75% of shares
Capital & Centric (Arctic Rentals 2) Limited Owns 75–100% of shares
Genus Capital 8 Limited Owns 75–100% of shares
Prime Structures Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £28,590,095
- Cash
- £507,263
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,934 | £49,143 | £59,604 | £18,057,036 | ||
| Current Assets | £33,372,882 | |||||
| Cash | £507,263 | £397,464 | £3,718,639 | £364,524 | £3,793,939 | £1,211,167 |
| Creditors (< 1 year) | £2,969,261 | £1,081,726 | £2,197,790 | £6,189,402 | £3,221,706 | £3,073,378 |
| Creditors (> 1 year) | £491,224 | £276,553 | £2,047,895 | £6,049,340 | £9,219,867 | £5,089,937 |
| Net Current Assets | £30,299,504 | |||||
| Net Assets | £28,590,095 | £30,360,435 | £36,292,732 | £37,269,017 | £44,151,502 | £43,266,603 |
| Shareholder Funds | £28,590,095 | £30,360,435 | £36,292,732 | £37,269,017 | £44,151,502 | £43,266,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Statement of capital | |||
| 10 June 2026 | Insolvency filing | |||
| 10 June 2026 | Share capital filing | |||
| 10 June 2026 | Resolutions | |||
| 22 April 2026 | Total exemption full accounts | 31 December 2025 |
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