Ltd Facts The UK company register, as filed

Register entry · No. 09498568

GENESIS GLOBAL TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 19 Mar 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,231,692.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEVENTH FLOOR, 36 LEADENHALL STREET, LONDON, ENGLAND, EC3A 1AT

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENESIS GLOBAL TECHNOLOGY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published not published £1,527,516 £1,231,692 26
31 Dec 2018 (13 months) not published not published £1,966,606 £2,355,707 21
30 Nov 2017 not published not published — £10,673 —
30 Nov 2016 not published not published — £0 —
30 Nov 2015 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
James Christopher Harrison Company Director Director 5 Jun 2017 — January 1974 British · United Kingdom
Nick Ogurtsov Business Executive Director 10 Sep 2018 — August 1977 American · United States
Mark Ian Beeston Company Director Director 10 Sep 2018 — August 1971 British · England
Andrei Florin Brasoveanu None Director 26 Feb 2021 — October 1986 Romanian,British · United Kingdom
Michael Edward Hayes Director 18 May 2026 — March 1971 American · United States

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENESIS GLOBAL TECHNOLOGY LIMITED still trading?

The register shows GENESIS GLOBAL TECHNOLOGY LIMITED as active.

What does GENESIS GLOBAL TECHNOLOGY LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was GENESIS GLOBAL TECHNOLOGY LIMITED set up?

It was incorporated on 19 March 2015.

When are GENESIS GLOBAL TECHNOLOGY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GENESIS GLOBAL TECHNOLOGY LIMITED's next confirmation statement due?

By 2 April 2027.

Who runs GENESIS GLOBAL TECHNOLOGY LIMITED?

GENESIS GLOBAL TECHNOLOGY LIMITED has 5 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House