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Company profile
GENAVEST CAPITAL LIMITED
active • ltd • 2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP, United Kingdom
Company no.12783153Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12783153
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-07-31
- Registered Office
- 2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP, United Kingdom
- Sic Codes
- fund management activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£684,329
Equity
£509,024
Total liabilities
£175,305
Cash in bank
£564,239
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£131.21k
+34.73%Cash in bank
+£151.57k
+36.73%Total assets
+£178.15k
+35.20%Total liabilities
-£46.94k
-36.57%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£684,329£254,512-£175,305
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£14,875
Fixed assets£1,861
Current assets£682,468
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £91,371 | £124,945 | -£33,574 |
| 2022 | £290,691 | £381,244 | -£90,553 |
| 2023 | £377,812 | £506,176 | -£128,364 |
| 2024 | £509,024 | £684,329 | -£175,305 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 4 Feb 2026 | 3 Months |
| Accounts Submitted | 5 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 5 Aug 2025 | 9 Months |
| Accounts Submitted | 23 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Jul 2024 | 1 Year |
| Change of Date Of Creation | 23 Jul 2024 | 1 Year |
| Change of Jurisdiction | 23 Jul 2024 | 1 Year |
| Change of Registered Office Address | 23 Jul 2024 | 1 Year |
| Change of Type | 23 Jul 2024 | 1 Year |
| DE LANGE, Andries Appointed | 10 Nov 2020 | 5 Years |
| EGAN, Luan Megan Appointed | 10 Nov 2020 | 5 Years |
| PORTER, Ronnie Appointed | 31 Jul 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2026-02-04 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-05 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-05 | Open PDF |
| change-person-director-company-with-change-date | 2025-08-05 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-23 | Open PDF |
| confirmation-statement-with-no-updates | 2023-09-13 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-08-29 | Open PDF |
| confirmation-statement-with-updates | 2022-08-11 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2022-08-11 | Open PDF |
| cessation-of-a-person-with-significant-control | 2022-08-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-06-13 | Open PDF |