Company Liquidation LTD

Company profile

Genistics Limited

UK company 04261376, incorporated on 30 July 2001.

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

Company number

04261376

Incorporated

30 Jul 2001

Companies House status

Liquidation

Company identity

Founded / incorporated

30 July 2001

Company number 04261376

Verify at Companies House

Legal name

GENISTICS LIMITED

Company type

Private Limited Company

Region

London

Registered address

1 NEW STREET SQUARE

LONDON

EC4A 3HQ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 2 ultimate controllers

1

Company Liquidation LTD

Genistics Limited

CRN 04261376

2

Direct controller Active LTD

Genistics Holdings Limited

CRN 04261359

3

Intermediate controller Active PLC

Rolls-Royce PLC

CRN 01003142

4

Intermediate controller Active LTD

Investment Holdings (Genistics) Limited

CRN 06420350

5

Intermediate controller Active LTD

Biif Bidco Limited

CRN 06704479

6

Ultimate controller Active PLC

Rolls-Royce Holdings PLC

CRN 07524813

7

Intermediate controller Active LTD

Biif Parentco Limited

CRN 06704777

8

Intermediate controller Active LTD

Biif Issuerco Limited

CRN 06590759

9

Intermediate controller Active LTD

Biif Holdco Limited

CRN 06704550

10

Intermediate controller Active LTD

Biif GP Limited

CRN 04836947

11

Ultimate controller Active LTD

3I Bifm Investments Limited

CRN 06949026

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