Genexis Broadband UK Ltd

Active13578300 Private limited company
Incorporated
23 August 2021 (5 years)
Industry
Other information technology service activities (62090)
Directors
Magnus Carl Torsten Bjornum
Gerard Nicolaas Van Den Hoven
Conny Daniel Franzen
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bjornum, Magnus Carl Torsten
Director · Appointed 23 August 2021
Swedish
Born March 1970 (56)
Van Den Hoven, Gerard Nicolaas
Director · Appointed 23 August 2021
Dutch
Born July 1969 (57)
Franzen, Conny Daniel
Director · Appointed 23 August 2021
Swedish
Born September 1972 (54)
Corporate Secretary · Appointed 23 August 2021
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 September 2025
Ceased Genexis Group AB — Owns 75–100% of shares

Financials

Net Assets
£49,898
Cash
£181,068
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 £5,125 £16,394 £49,898
Balance sheet detail
202420232022
Fixed Assets£543£695
Current Assets£788,964£164,625
Cash£181,068£51,307
Creditors (< 1 year)£739,609£148,926£15,587
Net Current Assets£49,355£15,699
Net Assets£49,898£16,394£5,125

What Genexis Broadband UK say about themselves

“Genexis provides future-ready fiber termination, Wi-Fi gateways, extenders and management tools for operators and installers worldwide.”

— from genexis.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026

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