The Accounts Companies House intelligence

GENFLOW UNIVERSE LIMITED

#13003817 · Active · Group / consolidated · Incorporated 2020-11-09 (5y 6m) · Last filing 2025-12-10 (5mo ago)
Technology · SIC 62090 · J Information & Communication · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. GENFLOW UNIVERSE LIMITED · parent
    1. Genflow Limited 100% · London · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
    2. Genflow International FZCO 100% · Dubai UAE · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
    3. Genflow Ireland Limited 100% · Dublin 6w, Ireland · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
    4. Genflow Inc 100% · Wilmington, Delaware, 19801 · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
    5. Genflow Ventures Limited 100% · London · partner with creators to help them grow their audiences, launch their own businesses, deliver brand partnerships and unlock their true potential.
    6. Smart Genflow Marketing Management L.L.C 100% · 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 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
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 PDF
2025-10-10 AA accounts Accounts with accounts type group
2025-05-06 TM01 officers Termination director company with name termination date PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type group
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2023-12-16 AA accounts Accounts with accounts type group
2023-11-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-29 AD01 address Change registered office address company with date old address new address PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-09-13 AD01 address Change registered office address company with date old address new address PDF
2021-05-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-05-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-05-04 SH01 capital Capital allotment shares PDF
2021-01-28 SH02 capital Capital alter shares subdivision

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page