Track Genius Limited

In liquidation15811763 Private limited company
Incorporated
1 July 2024 (2 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Emma Suzanne Percy
Region
Greater London
Address
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
KT1 4EQ

Filing status

Accounts due
1 April 2026
Conf. stmt due
14 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Percy, Emma Suzanne
Director · Appointed 29 October 2024
British
Born January 1976 (50)
Director · Appointed 1 July 2024
British
Born January 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16023866
Former controllers (2)
29 October 2024
Ceased Emma Suzanne Percy — Owns 25–50% of shares
29 October 2024
Ceased Matthew John Shields — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

P.B.O. Limited In liquidationOwns 75–100% of shares
S.P.I. Freight Limited In liquidationOwns 75–100% of shares
Track Genius Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Return of final meeting in a creditors' voluntary winding up

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