GENEFF LIMITED

Key Data

Status

Active

Company No.

09483170

Incorporation date

11/03/2015

Size

Audit Exemption Subsidiary

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

17/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

03/04/2025

Appointment of Mr Alex Payne as a director on 2025-04-03

View PDF (2 pages)

03/04/2025

Termination of appointment of Mark Ian Watford as a director on 2025-04-03

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

27/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

01/11/2023

Termination of appointment of Philip Windover Fellowes-Prynne as a director on 2023-10-31

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

23/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

13/02/2023

Appointment of Mr Mark Ian Watford as a director on 2023-02-14

View PDF (2 pages)

12/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£529.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.09M
-
0.00
529.00
-

2021
0
1.09M
-
0.00
529.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

529.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marson, Peter Nicholas	Director	11/03/2015 - 13/05/2020	73
Watford, Mark Ian	Director	14/02/2023 - 03/04/2025	39
Fellowes-Prynne, Philip Windover	Director	10/11/2021 - 31/10/2023	98
Raja, Akta Mahendra	Director	11/03/2015 - 31/03/2020	16
Ainsworth, Edward John	Director	11/03/2015 - 10/11/2021	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENEFF LIMITED

GENEFF LIMITED is an(a) Active company incorporated on 11/03/2015 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GENEFF LIMITED?

GENEFF LIMITED is currently Active. It was registered on 11/03/2015 .

Where is GENEFF LIMITED located?

GENEFF LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does GENEFF LIMITED do?

GENEFF LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for GENEFF LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with updates.