GENESIS GLOBAL TECHNOLOGY LIMITED
Get an alert when GENESIS GLOBAL TECHNOLOGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GENESIS GLOBAL TECHNOLOGY LIMITED · parent
- Genesis Global Fintech Inc. 100%
- Genesis Global Solucoes em Software Ltda. 100%
- Genesis Ireland Operations Limited 100%
- Genesis Global India Operations Private Limited 99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one