Genesis Global Technology Limited
Company Profile
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MediumGenesis Global Technology Limited
09498568•Private Limited With Share Capital
Seventh Floor, 36 Leadenhall Street, London, EC3A1AT
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Incorporated
19/03/2015
Company Age
11 years
Directors
4
Employees
186
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Genesis Global Technology Limited (09498568) is a private limited with share capital incorporated on 19/03/2015 (11 years old) and registered in london, EC3A1AT. The company operates under SIC code 62090 - other information technology service activities.
Genesis global enables financial markets organizations to innovate at speed through a software application development platform, prepackaged solutions and deep expertise in capital markets and financial services. in supercharging developers to rapidly deliver high-performance, resilient and secure a...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 19/03/2015
EC3A1AT
186 employees
Financial Overview
Total Assets
£39.46M
Liabilities
£6.22M
Net Assets
£33.24M
Turnover
£14.66M
Cash
£21.83M
Key Metrics
186
Employees
4
Directors
88
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Resolution
Category:Resolution
Date:18-07-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Resolution
Category:Resolution
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Resolution
Category:Resolution
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Resolution
Category:Resolution
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2019
Resolution
Category:Resolution
Date:29-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NA
Seventh Floor, 36 Leadenhall Street, London, Ec3A 1At, EC3A1ATRegistered
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