Genfinance Ii Plc

07036168

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRUCE KENRICK HOUSE, LONDON, N1 9FL

Incorporated 05/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Persons with Significant Control

Notting Hill Genesis

Significant control

Bruce Kenrick House, Killick Street, London, N1 9FL

Reg: 7746 · Financial Conduct Authority · Community Benefit Society

Notified 01/04/2018

Charges1 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/12/2009Registered 23/12/2009