UK Companies House feature
GENESIS GLOBAL TECHNOLOGY LIMITED
Profile
- Company number
- 09498568
- Status
- Active
- Incorporation
- 2015-03-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded, after reviewing the work performed above, that the Group and Company has adequate resources to continue in operation for at least 12 months from the date of approval of these financial statements. Accordingly, they have adopted the going concern basis in preparing these financial statements.”
Subsidiaries
- Genesis Global Fintech Inc. · 100% held · US · Financial technology services
- Genesis Global Solucoes em Software Ltda. · 100% held · Brazil · Financial technology services
- Genesis Ireland Operations Limited · 100% held · Ireland · Financial technology services
- Genesis Global India Operations Private Limited · 99% held · India · Financial technology services
Significant events
- “On 31 July 2025, Stephen Murphy stepped down as CEO of Genesis Global Technology Limited and James Harrisson was appointed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEESTON, Mark Ian | Director | 2018-09-10 | Aug 1971 | British |
| BRASOVEANU, Andrei Florin | Director | 2021-02-26 | Oct 1986 | Romanian,British |
| HARRISON, James Christopher | Director | 2017-06-05 | Jan 1974 | British |
| OGURTSOV, Nick | Director | 2018-09-10 | Aug 1977 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAQA, Khurshid | Secretary | 2015-03-19 | 2021-11-11 |
| MURPHY, Stephen | Director | 2015-03-19 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Christopher Harrison | Individual | Shares 25–50%, Voting 25–50% | 2017-06-04 | Ceased 2021-06-18 |
| Mr Stephen Murphy | Individual | Shares 25–50%, Voting 25–50% | 2017-03-01 | Ceased 2021-06-18 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-24 | SH01 | capital | capital allotment shares |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-09-05 | SH01 | capital | capital allotment shares |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | SH01 | capital | capital allotment shares |
| 2025-04-25 | SH01 | capital | capital allotment shares |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-27 | CH01 | officers | change person director company with change date |
| 2024-12-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-05 | SH01 | capital | capital allotment shares |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2024-09-16 | SH01 | capital | capital allotment shares |
| 2024-07-19 | SH01 | capital | capital allotment shares |
| 2024-05-24 | SH01 | capital | capital allotment shares |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-23 | SH01 | capital | capital allotment shares |
| 2024-01-12 | SH01 | capital | capital allotment shares |
| 2023-11-13 | SH01 | capital | capital allotment shares |
| 2023-10-06 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory