GENNY UK 2 LIMITED
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Cash
£346k
EUR 397,000
-0.6% vs 2024
Net assets
£153k
EUR 176,000
-46.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£148k
EUR -170,000
-100.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The financial statements have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£17,369 | -£3,189,283 | -£148,264 | +95.4% | |
| Profit before tax | -£17,369 | £116,981,586 | -£148,264 | -100.1% | |
| Net profit | -£17,369 | £116,981,586 | -£148,264 | -100.1% | |
| Cash | £249,240 | £348,374 | £346,241 | -0.6% | |
| Total assets less current liabilities | £37,401,650 | £286,994 | — | — | |
| Net assets | £37,401,650 | £286,994 | £153,497 | -46.5% | |
| Equity | £37,401,650 | £286,994 | £153,497 | -46.5% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -1111.3% | — | |
| Gearing (liabilities / total assets) | 0.0% | 19.0% | — | |
| Current ratio | — | 5.27x | 1.77x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PRICEWATERHOUSECOOPERS LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The financial statements have been prepared on a basis other than going concern.”
Significant events
- “During 2026 the Company will continue undertaking the orderly wind down of activities towards voluntary liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| MITCHEV, Peter Krassimirov | Director | 2024-12-31 | Feb 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| FERNANDES, Milton Anthony | Director | 2016-06-01 | 2022-06-30 |
| HARRAWAY, James Keith | Director | 2016-06-01 | 2024-12-31 |
| NELSON, Stephen Keith James | Director | 2016-06-01 | 2024-12-31 |
| SIGNORI, Alberto | Director | 2016-06-01 | 2018-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genny Slp2 Lp | Corporate entity | Shares 75–100% | 2024-06-07 | Active |
| Genny Uk 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Ceased 2024-06-07 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | CH03 | officers | Change person secretary company with change date | |
| 2026-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-16 | CH01 | officers | Change person director company with change date | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-05-21 | SH20 | capital | Legacy | |
| 2024-05-21 | CAP-SS | insolvency | Legacy | |
| 2024-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.