GENI FINANCIAL SERVICES LTD
DEANSFIELD HOUSE, 98 LANCASTER ROAD, NEWCASTLE-UNDER-LYME ST5 1DS- Active
- Private Limited Company
- Company No. 13271723
- Last Updated: 01 Mar 2024
Company Profile
GENI FINANCIAL SERVICES LTD was incorporated on Tuesday, March 16, 2021 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. GENI FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 29 days.
| Name | GENI FINANCIAL SERVICES LTD |
|---|---|
| Company number | 13271723 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEANSFIELD HOUSE 98 LANCASTER ROAD NEWCASTLE-UNDER-LYME ST5 1DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tgg Ltd Edward Court, Broadheath, WA14 5GL |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Nouril Nationality: British |
Dates: Friday, May 20, 2022 - Monday, September 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Claimsupermarket Group Ltd Edward Court, Broadheath, WA14 5GL |
Dates: Tuesday, March 16, 2021 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENI FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENI FINANCIAL SERVICES LTD | 16 Mar 2021 |