Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
GENEO SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Dalton House, 9 Dalton Square, Lancaster LA1 1WD
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/03/2026View PDF (9 pages)
Confirmation statement made on 2026-02-05 with updates
- 27/02/2026View PDF (1 pages)
Termination of appointment of Christopher Paul Jones as a director on 2025-12-31
- 20/11/2025View PDF (2 pages)
Director's details changed for Ms Joanna Powell on 2025-11-20
- 20/11/2025View PDF (2 pages)
Director's details changed for Timothy James King on 2025-11-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
19/02/2027Filing deadline
Last statement 05/02/2026Due 19/02/2027
- Next statement date
- 05/02/2027
- Last statement dated
- 05/02/2026
Financial performance
The latest figures GENEO SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£276.16K2024
-19.33%vs 20232023: £342.32K
Total Assets
£922.36K2024
4.31%vs 20232023: £884.22K
Cash in Bank
£179.51K2024
0.21%vs 20232023: £179.14K
Total Liabilities
£646.21K2024
19.25%vs 20232023: £541.90K
Employees
212024
-2vs 20232023: 23
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 19.25% on 2023. See the full financial analysis for GENEO SOFTWARE LIMITED.
The full financial record
Four ways through GENEO SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -39% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 21 | -2 |
| 2023 | 23 | -1 |
| 2022 | 24 | +6 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 21 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/03/2009–Present | 9 | |
| Director | 01/07/2008–Present | 7 | |
| Director | 15/03/2012–31/10/2013 | 2 | |
| Nominee Secretary | 05/02/2007–06/02/2007 | 35922 | |
| Secretary | 16/02/2007–04/12/2009 | 0 | |
| Director | 16/02/2007–31/03/2009 | 0 | |
| Director | 15/03/2012–10/02/2016 | 0 | |
| Director | 04/03/2021–Present | 0 | |
| Director | 15/11/2013–Present | 1 | |
| Nominee Director | 05/02/2007–06/02/2007 | 40693 | |
| Director | 16/02/2007–04/12/2009 | 0 | |
| Director | 03/06/2019–31/12/2025 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 06/02/2023
- Last 12 months
- 4
- -3 vs the year before
- Most recent filing
- 04/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 04/03/2026
- Officer changes (3)Latest 27/02/2026
Filing timeline
- 04/03/2026View PDF (9 pages)
Confirmation statement made on 2026-02-05 with updates
- 27/02/2026View PDF (1 pages)
Termination of appointment of Christopher Paul Jones as a director on 2025-12-31
- 20/11/2025View PDF (2 pages)
Director's details changed for Ms Joanna Powell on 2025-11-20
- 20/11/2025View PDF (2 pages)
Director's details changed for Timothy James King on 2025-11-20
- 21/08/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 27/05/2025View PDF (22 pages)
Memorandum and Articles of Association
- 27/05/2025View PDF (5 pages)
Resolutions
- 21/05/2025View PDF (2 pages)
Change of share class name or designation
- 21/05/2025View PDF (19 pages)
Sub-division of shares on 2025-05-16
- 10/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-05 with updates
- 12/10/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 05/02/2024View PDF (7 pages)
Confirmation statement made on 2024-02-05 with updates
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About GENEO SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
GENEO SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Dalton House, 9 Dalton Square, Lancaster LA1 1WD. Companies House classifies its business as Business and domestic software development. It has been on the register for 19 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £276.16K and 21 employees.
GENEO SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENEO SOFTWARE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
GENEO SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 05/02/2007.
The most recent accounts Okredo holds cover 2024 and report net assets of £276.16K, total assets of £922.36K, cash in bank of £179.51K and total liabilities of £646.21K.
The most recent document on the record is dated 04/03/2026: Confirmation statement made on 2026-02-05 with updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/02/2027.
Companies House lists 12 officers (4 currently in post) and 0 people with significant control.