Genus Capital Limited

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Genus Capital Limited

10384968•Private Limited With Share Capital

C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD
Website

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Incorporated

20/09/2016

Company Age

9 years

Directors

4

Employees

6

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Genus Capital Limited (10384968) is a private limited with share capital incorporated on 20/09/2016 (9 years old) and registered in exeter, EX51GD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/09/2016
EX51GD
6 employees

Financial Overview

Total Assets

£31.72M

Liabilities

£1.36M

Net Assets

£30.36M

Cash

£397.5K

Key Metrics

6

Employees

4

Directors

6

Shareholders

Board of Directors

3
R
richard mark mathias
director
D
david francis speakman
director
M
maureen speakman
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-03-2026
Legacy
Category:Miscellaneous
Date:18-02-2026
Legacy
Category:Capital
Date:27-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2026
Legacy
Category:Insolvency
Date:27-01-2026
Resolution
Category:Resolution
Date:27-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2024
Legacy
Category:Insolvency
Date:12-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Legacy
Category:Capital
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2024
Legacy
Category:Capital
Date:11-06-2024
Legacy
Category:Insolvency
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2024
Legacy
Category:Capital
Date:01-05-2024
Legacy
Category:Insolvency
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-02-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Resolution
Category:Resolution
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bishop Fleming, Brook House Manor Drive, Exeter, Ex5 1Gd, EX51GDRegistered

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Contact

genuscap.com
C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD