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GENITE ASSOCIATES (UK) LIMITED
Flat 5 West Lodge, Allenby Road, London, England, SE28 0BG
ActiveltdINC 2009SIC 69201
Company Information
Registered AddressFlat 5 West Lodge, Allenby Road, London, England, SE28 0BG
Incorporated18 August 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2024
Accounts Last Filed31 August 2022
Accounts Type31
Confirmation Next Due29 August 2023
Confirmation Last Filed15 August 2022
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|
| Net assets | £315 | £545 | £903 | £2,042 | £2,152 | £1,114 | £3,316 |
| Cash | — | — | — | — | — | — | £3,537 |
| Current assets | £315 | £545 | £236 | £22 | £116 | £2,314 | £3,537 |
| Creditors | — | £1,139 | £1,139 | £2,064 | £2,268 | £1,200 | £221 |
| Employees | 0 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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