UK Companies House feature
GENNY UK 2 LIMITED
Profile
- Company number
- 10209722
- Status
- Active
- Incorporation
- 2016-06-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has reduced exposure to investments and there is no intention to make any new investments or enter into new activities, therefore the Company is expected to commence the orderly wind down of activities toward voluntary liquidation. The financial statements have been prepared on a basis other than going concern.”
Significant events
- “the holding of an investment in 52.5% of the equity of Gruppo Investimenti Portuali SpA, which was disposed of in full during the year.”
- “During 2025 the Company will undertake the orderly wind down of activities toward voluntary liquidation.”
- “Dividends of EUR 183,755 were paid during the year.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| MITCHEV, Peter Krassimirov | Director | 2024-12-31 | Feb 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| FERNANDES, Milton Anthony | Director | 2016-06-01 | 2022-06-30 |
| HARRAWAY, James Keith | Director | 2016-06-01 | 2024-12-31 |
| NELSON, Stephen Keith James | Director | 2016-06-01 | 2024-12-31 |
| SIGNORI, Alberto | Director | 2016-06-01 | 2018-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genny Slp2 Lp | Corporate entity | Shares 75–100% | 2024-06-07 | Active |
| Genny Uk 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Ceased 2024-06-07 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-02-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-21 | SH20 | capital | legacy |
| 2024-05-21 | CAP-SS | insolvency | legacy |
| 2024-05-21 | RESOLUTIONS | resolution | resolution |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-19 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-19 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory