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UK company intelligence
Company Active LTD

Company profile

Genial Systems Limited

Genial Systems Limited is a UK company with status active founded in 2014.

CRN
08981575
Founded
2014
Age
12

Overview

Legal name
GENIAL SYSTEMS LIMITED
Region
Unknown
Registered address
8 BLACKSTOCK MEWS
ISLINGTON
LONDON
N4 2BT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Genial Systems Limited
CRN 08981575
2
Direct controller Active LTD
Pinksalt Partners Ltd
CRN 12308988
3
Intermediate controller Active LTD
Dns Accountants Ltd
CRN 12237040
4
Ultimate controller Active LTD
Sthir Limited
CRN 15955751

Latest accounts

Financial period: 1 Jul 2023 to 30 Jun 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
21 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

10 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNTM4NDM3MWFkaXF6a2N4

Published 10 Apr 2026 13:30

07 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDYxOTg5OGFkaXF6a2N4

Published 22 Nov 2024 05:46

22 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDU5NDI2N2FkaXF6a2N4

Published 22 Nov 2024 01:09

22 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0NDU5NDAzN2FkaXF6a2N4

Published 22 Nov 2024 01:06

07 Apr
2014

Incorporated

Inception

Company registered at Companies House