Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Genip PLC
- Incorporated
- 23 February 2024 (2 years)
- Previously known as
- Genip, PLC (until 30 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Other professional, scientific and technical activities n.e.c. (74909)Other activities of employment placement agencies (78109)
- Directors
- Melissa Cruz
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born September 1960 (66)
British
Born March 1956 (70)
Cruz, Melissa
Director · Appointed 9 September 2024
Dominican
Born July 1996 (30)
Msp Corporate Services Limited
Corporate Secretary · Appointed 23 August 2024
Irish
Born May 1962 (64)
Officer history (2 former)
20 September 2024
20 September 2024
9 September 2024
Appointed Cruz, Melissa as Director
9 September 2024
23 August 2024
Appointed Msp Corporate Services Limited as Corporate Secretary
15 August 2024
15 August 2024
23 February 2024
23 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08121738
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tekcapital Europe Limited Owns 75–100% of shares
Genip PLC This company Owns 25–50% of shares
Guident Ltd Owns 75–100% of shares
Revive Energy Solutions Ltd Owns 75–100% of shares
Lucyd Ltd. Owns 75–100% of shares
Microsalt PLC Owns 50–75% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Resolutions | |||
| 4 June 2026 | Replacement filing of Confirmation Statement | 14 May 2025 | ||
| 29 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 28 May 2026 | Director's details changed |
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