GENI FINANCIAL SERVICES LTD - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

GENI FINANCIAL SERVICES LTD is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
GENI FINANCIAL SERVICES LTD was incorporated 3 years ago on 16/03/2021 and has the registered number: 13271723. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GENI FINANCIAL SERVICES LTD - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/03/2022 31/03/2024

Registered Office

DEANSFIELD HOUSE
NEWCASTLE-UNDER-LYME
ST5 1DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYL HAYES Nov 1987 English Director 2022-09-12 CURRENT
MR MICHAEL NOURIL Sep 1970 British Director 2021-09-23 UNTIL 2022-09-12 RESIGNED
MR MATTHEW LEE Oct 1975 British Director 2021-03-16 UNTIL 2021-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgg Ltd 2022-09-12 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Nouril 2022-05-20 - 2022-09-12 9/1970 Altrincham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Claimsupermarket Group Ltd 2021-03-16 - 2022-05-20 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Geni Financial Services Ltd 31/03/2023 iXBRL 2024-03-29 31-03-2023 £28,201 equity
Geni Financial Services Ltd - Filleted accounts 2022-05-24 31-03-2022 £1 equity

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