Genfinance Ii Plc

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Genfinance Ii Plc

07036168•Public Limited With Share Capital

Bruce Kenrick House, Killick Street, London, N19FL
02038085757

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Incorporated

05/10/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Genfinance Ii Plc (07036168) is a public limited with share capital incorporated on 05/10/2009 (16 years old) and registered in london, N19FL. The company operates under SIC code 82990 and is classified as Medium.

Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/10/2009
N19FL

Financial Overview

Total Assets

£257.04M

Liabilities

£256.95M

Net Assets

£82.0K

Turnover

£15.04M

Cash

£15.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
patrick lanigan franco
director
M
matthew john cornwall-jones
director
V
victor da cunha
director
C
craig lee wilcockson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Auditors Resignation Company
Category:Auditors
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Legacy
Category:Mortgage
Date:23-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2009

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

Bruce Kenrick House, 2 Killick Street, London, N19FLRegistered

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Contact

02038085757
Bruce Kenrick House, Killick Street, London, N19FL