GENESIS CAPITAL (FINANCE & LEASING) LIMITED

Key Data

Status

Active

Company No.

06903123

Incorporation date

12/05/2009

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

14/08/2025

Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 2024-09-17

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

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31/12/2024

Memorandum and Articles of Association

View PDF (54 pages)

31/12/2024

Resolutions

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

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07/08/2024

Cancellation of shares. Statement of capital on 2024-07-29

View PDF (4 pages)

29/07/2024

Resolutions

View PDF (3 pages)

29/07/2024

Resolutions

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (5 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (3 pages)

13/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

06/04/2024

Resolutions

View PDF (4 pages)

26/03/2024

Change of details for Mr Matthew Geoffrey Porton-Bowden as a person with significant control on 2024-03-26

View PDF (2 pages)

20/03/2024

Sub-division of shares on 2024-03-12

View PDF (4 pages)

12/03/2024

Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 2024-03-12

View PDF (2 pages)

18/10/2023

Satisfaction of charge 069031230002 in full

View PDF (1 pages)

18/10/2023

Satisfaction of charge 069031230003 in full

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27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Matthew Geoffrey Porton-Bowden	Director	12/05/2009 - Present	23
Johns, David Graham Hensley	Director	14/01/2015 - 23/11/2017	3
Scales Fca, Phillip Ray	Secretary	26/07/2011 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About GENESIS CAPITAL (FINANCE & LEASING) LIMITED

GENESIS CAPITAL (FINANCE & LEASING) LIMITED is an(a) Active company incorporated on 12/05/2009 with the registered office located at 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex TW12 1NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS CAPITAL (FINANCE & LEASING) LIMITED?

GENESIS CAPITAL (FINANCE & LEASING) LIMITED is currently Active. It was registered on 12/05/2009 .

Where is GENESIS CAPITAL (FINANCE & LEASING) LIMITED located?

GENESIS CAPITAL (FINANCE & LEASING) LIMITED is registered at 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex TW12 1NP.

What does GENESIS CAPITAL (FINANCE & LEASING) LIMITED do?

GENESIS CAPITAL (FINANCE & LEASING) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GENESIS CAPITAL (FINANCE & LEASING) LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-03-31.