Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Genco Bidco Limited
- Incorporated
- 15 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor1 Argyll StreetLondonW1F 7LD
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
30 September 2026
30 September 2026
6 December 2024
5 February 2024
12 January 2024
12 January 2024
12 January 2024
15 December 2023
15 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15354413
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Genco Topco Limited Owns 75–100% of shares
Genco Bidco Limited This company Owns 75–100% of shares
Crosta & Mollica Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£9,049,017)
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £0 | £345,990 |
| Debtors | £0 | £327,125 |
| Cash | £0 | £18,865 |
| Creditors (< 1 year) | £82,050,120 | £75,908,901 |
| Creditors (> 1 year) | £15,643,609 | £17,636,849 |
| Net Current Assets | (£82,050,120) | (£75,562,911) |
| Net Assets | (£9,049,017) | (£4,555,048) |
| Shareholder Funds | (£9,049,017) | (£4,555,048) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with no updates | 14 December 2025 | 3 | |
| 9 January 2026 | Replacement filing for the appointment of a director | 3 | ||
| 12 May 2025 | Registered office address changed | 1 | ||
| 12 May 2025 | Change of details for a person with significant control | 2 | ||
| 20 February 2025 | Accounts for a small company | 30 June 2024 | 10 |
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