Genasystech UK Limited

Active11480475 Private limited company
Incorporated
24 July 2018 (8 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2018
South African
Born September 1979 (47)
Director · Appointed 24 July 2018
South African
Born December 1982 (43)
Officer history (2 former)
27 September 2024
Resigned Pettifor, Ian as Director
1 February 2023
Appointed Pettifor, Ian as Director
1 February 2023
Resigned Symes, Stephen David as Director
24 July 2018
Appointed Olivier, Craig Timothy as Director
24 July 2018
Appointed Symes, Andre Van Zyl as Director
24 July 2018
Appointed Symes, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 8915631

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Genasys Technologies UK Limited Owns 75–100% of shares
Genasystech UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£499,831
up £192,666 (63%)
Cash
£222,566
up £86,477 (64%)
Profit
£633,166
up £359,838 (132%)
Employees
3
no change
Debt Ratio
62%
Current Ratio
1.6x
Return on Equity
127%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £126,836 £307,165 £499,831
Balance sheet detail
202220212020
Fixed Assets£12,337£5,431£1,622
Current Assets£1,291,587£671,291£205,880
Debtors£1,069,021
Cash£222,566
Creditors (< 1 year)£801,749£385,374£87,014
Net Current Assets£489,838£301,734£125,214
Net Assets£499,831£307,165£126,836
Shareholder Funds£499,831£307,165£126,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates3 July 2026
17 November 2025Other filing
17 November 2025Other filing
17 November 2025Accounts filing
17 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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