UK Companies House feature
GENFLOW UNIVERSE LIMITED
Profile
- Company number
- 13003817
- Status
- Active
- Incorporation
- 2020-11-09
- 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
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Genflow Limited · 100% held · London · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
- Genflow International FZCO · 100% held · Dubai UAE · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
- Genflow Ireland Limited · 100% held · Dublin 6w, Ireland · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
- Genflow Inc · 100% held · Wilmington, Delaware, 19801 · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
- Genflow Ventures Limited · 100% held · London · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
- Smart Genflow Marketing Management L.L.C · 100% held · Dubai UAE · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
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 |
|---|---|---|---|---|
| CONNOR, Matthew Scott | Director | 2024-07-09 | Oct 1992 | British |
| HANIF, Zeeshan | Director | 2020-11-09 | Nov 1988 | British |
| UNDERHILL, Christopher John | Director | 2020-12-18 | Oct 1964 | British |
| WHITE, Carl | Director | 2020-12-18 | Nov 1985 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IDRISSI, Naceur Echcharif El | Director | 2020-12-18 | 2025-05-02 |
| SPEDDING, Daina | Director | 2020-12-18 | 2024-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-18 | Active |
| Mr Zeeshan Hanif | Individual | Shares 25–50%, Voting 25–50% | 2020-11-09 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | AA | accounts | accounts with accounts type group |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type group |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-16 | AA | accounts | accounts with accounts type group |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | RESOLUTIONS | resolution | resolution |
| 2022-10-07 | MA | incorporation | memorandum articles |
| 2022-09-29 | AA | accounts | accounts with accounts type group |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-13 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-05-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-05-04 | SH01 | capital | capital allotment shares |
| 2021-01-28 | SH02 | capital | capital alter shares subdivision |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory