Company Liquidation LTD

Company profile

Genistics Holdings Limited

UK company 04261359, incorporated on 30 July 2001.

Genistics Holdings Limited is a UK company with status Liquidation founded in 2001 based in London.

Company number
04261359
Incorporated
30 Jul 2001
Companies House status
Liquidation

Company identity

Founded / incorporated
30 July 2001

Company number 04261359

Verify at Companies House
Legal name
GENISTICS HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
DELOITTE LLP 1
NEW STREET SQUARE
LONDON
EC4A 3HQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 2 ultimate controllers Controls 1
1
Company Liquidation LTD
Genistics Holdings Limited
CRN 04261359
2
Direct controller Active PLC
Rolls-Royce PLC
CRN 01003142
3
Direct controller Active LTD
4
Intermediate controller Active LTD
Biif Bidco Limited
CRN 06704479
5
Ultimate controller Active PLC
6
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
7
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
8
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
9
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
10
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

5 events
29 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2026

Accounts due

Accounts Due

Next accounts due date

15 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

30 Jul
2001

Incorporated

Inception

Company registered at Companies House