Genysis Consultants started in year 2008 as Private Limited Company with registration number 06739606. The Genysis Consultants company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Solihull at Carleton House. Postal code: B90 3AD.
The firm has 2 directors, namely Alison M., Andrew M.. Of them, Alison M., Andrew M. have been with the company the longest, being appointed on 3 November 2008. As of 25 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | Carleton House |
| Office Address2 | 266-268 Stratford Road, Shirley |
| Town | Solihull |
| Post code | B90 3AD |
| Country of origin | United Kingdom |
| Registration Number | 06739606 |
| Date of Incorporation | Mon, 3rd Nov 2008 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 03 November 2008
Position: Director
Appointed: 03 November 2008
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Alison M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alison M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 104 694 | 39 119 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 167 316 | 72 050 | 58 726 | 34 838 | 59 511 | 22 620 | 53 046 | 60 655 | 32 571 |
| Net Assets Liabilities | 39 119 | 29 196 | 13 087 | 28 306 | 4 855 | 26 105 | 24 912 | ||
| Cash Bank In Hand | 101 478 | 64 039 | |||||||
| Debtors | 65 838 | 8 011 | |||||||
| Tangible Fixed Assets | 467 | 234 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 104 594 | 39 019 | |||||||
| Shareholder Funds | 104 694 | 39 119 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 33 165 | 30 904 | 22 702 | 32 510 | 18 546 | 27 643 | 35 860 | 25 177 | |
| Fixed Assets | 234 | 610 | 407 | 843 | 319 | 232 | 117 | ||
| Net Current Assets Liabilities | 104 322 | 38 885 | 28 586 | 12 680 | 27 463 | 4 536 | 25 873 | 24 795 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 994 | 764 | 544 | 462 | 462 | 470 | |||
| Total Assets Less Current Liabilities | 104 789 | 39 119 | 29 196 | 13 087 | 28 306 | 4 855 | 26 105 | 24 912 | |
| Creditors Due Within One Year | 62 994 | 33 165 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 95 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 20th, November 2023 |
accounts | Free Download (4 pages) |
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