Genco Topco Limited

Active15354413 Private limited company
Incorporated
15 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
First Floor
1 Argyll Street
London
W1F 7LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1981 (45)
Director · Appointed 12 January 2024
British
Born September 1962 (64)
Officer history (4 former)
30 September 2026
Resigned Orr, James as Director
30 September 2026
Resigned Slattery, Max as Director
30 September 2026
Resigned Sunner, Gurinder Singh as Director
6 December 2024
Resigned Jenner, Nicholas as Director
5 February 2024
Appointed Sirett, Tom as Director
12 January 2024
Appointed Milner, David as Director
12 January 2024
Appointed Jenner, Nicholas as Director
12 January 2024
Appointed Orr, James as Director
15 December 2023
Appointed Slattery, Max as Director
15 December 2023
Appointed Sunner, Gurinder Singh as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17374188
Former controllers (1)
30 September 2026
Ceased James Orr — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Genco Topco Limited This company Owns 75–100% of shares
Genco Bidco Limited Owns 75–100% of shares
Crosta & Mollica Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
(£992,320)

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2024 2025 £162,141 (£800,179)
Balance sheet detail
20252024
Debtors£76,528,642£68,951,800
Creditors (< 1 year)£77,328,823£68,789,661
Net Current Assets(£800,181)
Shareholder Funds(£800,179)£162,141

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?