Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Jenesis 5 Limited
- Incorporated
- 10 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 10 April 2023
British
Born October 1966 (60)
Director · Appointed 10 April 2023
British
Born May 1970 (56)
Director · Appointed 10 April 2023
British
Born May 1974 (52)
British
Born January 1984 (42)
Director · Appointed 10 April 2023
British
Born February 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17446959
Holdings 1
Companies where Jenesis 5 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
20 October 2026
20 October 2026
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £616,875
- Cash
- £100
- Profit
- £362,149
- Current Ratio
- 0.0x
- Return on Equity
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £15,451 | £12,639 | |
| Debtors | £15,351 | £12,539 | £12,135 |
| Cash | £100 | £100 | |
| Creditors (< 1 year) | £2,893,141 | £2,743,141 | £2,442,640 |
| Creditors (> 1 year) | £0 | £1,050,000 | |
| Net Current Assets | (£2,877,690) | (£2,730,502) | (£2,430,505) |
| Net Assets | £616,875 | £314,063 | £12,135 |
| Shareholder Funds | £616,875 | £314,063 | £12,135 |
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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