Geni Financial Services Ltd NEWCASTLE-UNDER-LYME


Geni Financial Services Ltd is a private limited company located at Deansfield House, 98 Lancaster Road, Newcastle-Under-Lyme ST5 1DS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 1 director.
Director Daryl H., appointed on 12 September 2022.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
The latest confirmation statement was sent on 2023-03-15 and the due date for the next filing is 2024-03-29. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Geni Financial Services Ltd Address / Contact

Office Address Deansfield House
Office Address2 98 Lancaster Road
Town Newcastle-under-lyme
Post code ST5 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13271723
Date of Incorporation Tue, 16th Mar 2021
Industry Other information service activities n.e.c.
End of financial Year 30th November
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Daryl H.

Position: Director

Appointed: 12 September 2022

Michael N.

Position: Director

Appointed: 23 September 2021

Resigned: 12 September 2022

Matthew L.

Position: Director

Appointed: 16 March 2021

Resigned: 23 September 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Tgg Ltd from Altrincham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Claimsupermarket Group Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tgg Ltd

14 Edward Court, Broadheath, Altrincham, WA14 5GL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11069602
Notified on 12 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael N.

Notified on 20 May 2022
Ceased on 12 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Claimsupermarket Group Ltd

Unit 8 Edward Court, Broadheath, Altrincham, WA14 5GL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13129107
Notified on 16 March 2021
Ceased on 20 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 
Current Assets1 
Net Assets Liabilities128 201
Other
Amounts Owed To Group Undertakings Participating Interests160 477130 476
Comprehensive Income Expense 28 200
Creditors160 477132 276
Fixed Assets160 477160 477
Investments160 477160 477
Investments Fixed Assets160 477160 477
Net Current Assets Liabilities1-132 276
Other Creditors 1 800
Other Investments Other Than Loans160 477160 477
Profit Loss 28 200
Total Assets Less Current Liabilities160 47828 201

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened from 31st March 2024 to 30th November 2023
filed on: 5th, May 2023
Free Download (1 page)

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