Menna Overview
Here’s a quick overview of GENESIS CAPITAL (FINANCE & LEASING) LIMITED 👀 — a Hampton, Middlesex based business that started in 2009.
GENESIS CAPITAL (FINANCE & LEASING) LIMITED
- Company statusactive
- Company No06903123
- Age17 years 2 months Incorporated 12 May 2009
- Officers2
Address
7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP
GENESIS CAPITAL (FINANCE & LEASING) LIMITED is an active company incorporated on 12 May 2009 and based in Hampton, Middlesex. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 31 Dec 2024
Memorandum Articles
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Capital Cancellation Shares
1 Year Ago on 07 Aug 2024
Resolution
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCALES FCA, Phillip Ray | secretary | 26 Jul 2011 | |
| PORTON-BOWDEN, Matthew Geoffrey | director | Sep 1969 | 12 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew Geoffrey Porton-Bowden | Sep 1969 | 12 May 2016 |
Related Companies
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PORTON-BOWDEN, Matthew Geoffrey are mutual persons.
PORTON-BOWDEN, Matthew Geoffrey are mutual persons.
PORTON-BOWDEN, Matthew Geoffrey are mutual persons.
PORTON-BOWDEN, Matthew Geoffrey are mutual persons.
PORTON-BOWDEN, Matthew Geoffrey are mutual persons.
PORTON-BOWDEN, Matthew Geoffrey are mutual persons.
JOHNS, David Graham Hensley are mutual persons.
JOHNS, David Graham Hensley are mutual persons.
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Here’s a quick overview of GENESIS CAPITAL (FINANCE & LEASING) LIMITED 👀 — a Hampton, Middlesex based business that started in 2009.