Genesis Capital (Finance & Leasing) Limited

06903123

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 HAMPTON HILL BUSINESS PARK, HAMPTON, TW12 1NP

Incorporated 12/05/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

Officers

Mr Matthew Geoffrey Porton-Bowden

director · Since 12/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Phillip Ray Scales Fca

secretary · Since 26/07/2011

Persons with Significant Control

Matthew Geoffrey Porton-Bowden

75–100% shares

75–100% votes

British · England · Age 56

1, High Street, Esher, KT10 9SL

Notified 12/05/2016

Charges1 outstanding

Charge

outstanding

MORGAN LLOYD TRUSTEES LTD AS TRUSTEE OF GENESIS CAPITAL PENSION SCHEME · MATTHEW PORTON-BOWDEN AS TRUSTEE OF GENESIS CAPITAL PENSION SCHEME

Created 04/01/2022Registered 06/01/2022

Charge

satisfied

MATTHEW PORTON-BOWDEN AS TRUSTEES FOR THE GENESIS CAPTIAL PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEES FOR THE GENESIS CAPTIAL PENSION SCHEME

Created 15/11/2016Registered 06/12/2016Satisfied 18/10/2023

Charge

satisfied

MATTHEW PORTON-BOWDEN AS TRUSTEE OF GENESIS CAPITAL PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF GENESIS CAPITAL PENSION SCHEME

Created 15/11/2016Registered 17/11/2016Satisfied 18/10/2023