Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Jenesis 4 Limited
- Incorporated
- 8 February 2019 (7 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
British
Born November 1981
Director · Appointed 4 February 2022
British
Born May 1970 (56)
Director · Appointed 3 December 2020
British
Born February 1969 (57)
Director · Appointed 3 December 2020
British
Born May 1974 (52)
Director · Appointed 8 February 2019
British
Born October 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17446959
Corporate entity · Notified 28 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14789706
Holdings 1
Companies where Jenesis 4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 October 2026
3 December 2020
Ceased Ian Maciver — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £98
- Profit
- £725,921
- Current Ratio
- 0.4x
- Return on Equity
- 34%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,737,056 | £1,737,056 | |||||
| Current Assets | £42,992 | £4,061 | £4,096 | £85,969 | £182,876 | ||
| Debtors | £42,894 | £3,989 | £3,989 | £85,829 | £175,048 | ||
| Cash | £98 | £72 | £107 | £140 | £7,828 | ||
| Creditors (< 1 year) | £106,372 | £77,115 | £144,779 | £143,333 | £143,334 | ||
| Creditors (> 1 year) | £0 | £76,666 | £76,666 | ||||
| Net Current Assets | (£63,380) | (£73,054) | (£140,683) | (£57,364) | £39,542 | ||
| Net Assets | £2,088,774 | £1,603,026 | £1,699,932 | £2,500 | £2,500 | ||
| Shareholder Funds | £2,166,077 | £2,156,403 | £2,088,774 | £1,603,026 | £1,699,932 | £2,500 | £2,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | |||
| 9 November 2026 | Resolutions | |||
| 2 November 2026 | Registered office address changed | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Cessation of a person with significant control |
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