PEI-GENESIS (U.K.) LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£7M
+252% highest in 5 filed years
Net assets
£28M
+11.4% highest in 5 filed years
Employees
183
+0.5% highest in 5 filed years
Profit before tax
—
Period ending 2025-08-31
Cash
8-year trend · vs Technology median
Accounts
8-year trend · latest reflected 2025-08-31
| Metric | Trend | 2020-09-01 | 2021-08-31 | 2021-09-01 | 2022-08-31 | 2022-09-01 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | £14,138,393 | — | £1,812,533 | — | £2,019,860 | £1,563,381 | £2,850,370 | |
| Cash | — | £6,045,411 | — | £5,435,000 | — | £2,412,638 | £2,072,215 | £7,293,423 | |
| Total assets less current liabilities | — | £18,217,891 | — | £20,060,279 | — | £22,581,247 | £24,791,709 | £27,615,362 | |
| Net assets | — | — | — | — | — | — | — | — | |
| Equity | £3,897,298 | £18,035,691 | — | £19,848,224 | — | £21,868,084 | £23,431,610 | £26,281,980 | |
| Average employees | — | 156 | — | 153 | — | 176 | 182 | 183 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1997-02-04 | — | — |
| FINDLEY, Shaun | Director | 2024-06-17 | Jun 1968 | British |
| FISHER, Steven Laurence | Director | 1997-04-07 | Nov 1948 | American |
| JERAM, Matthew Robert | Director | 2024-06-17 | Aug 1977 | British |
| SUNDERLAND, Kelly Jane | Director | 2024-06-17 | Jul 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKLOCK, Anthony John | Secretary | 1998-02-25 | 1998-11-23 |
| CARTER, William George Kingsmill | Secretary | 1998-11-23 | 2003-05-21 |
| JENSEN, Joshua Lee | Secretary | 2020-09-02 | 2022-04-25 |
| WARSHAW, Gregory Martin | Secretary | 2003-05-21 | 2020-09-02 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-12-10 | 1997-02-04 |
| BURTON, Harold | Director | 1997-04-07 | 2003-05-21 |
| EGAN, Robert John George | Director | 1997-04-09 | 1997-12-16 |
| JENSEN, Joshua Lee | Director | 2020-09-02 | 2022-04-25 |
| PARRY, Jonathan | Director | 2016-09-30 | 2024-04-30 |
| SWIERCZYNSKI, Augustine Aloysius | Director | 2024-06-17 | 2025-02-28 |
| WARSHAW, Gregory Martin | Director | 2003-05-21 | 2020-09-02 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-02-04 | 1997-04-07 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-02-04 | 1997-04-07 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1996-12-10 | 1997-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pei - Genesis Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-30 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type group | |
| 2025-05-29 | AA | accounts | Accounts with accounts type group | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-17 | MA | incorporation | Memorandum articles | |
| 2024-06-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | AA | accounts | Accounts with accounts type group | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-24 | AA | accounts | Accounts with accounts type group | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
+252%
£2,072,215 £7,293,423
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
+0.5%
182 183
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers