Ltd Facts The UK company register, as filed

Register entry · No. 14865503

GENEVA FAMILY OFFICE LIMITED

Active Private Limited Company Incorporated 12 May 2023

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 May 2026 (170 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £5,100,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 May 2023 (3 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    44 TAVISTOCK ROAD, LONDON, UNITED KINGDOM, W11 1AW

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

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

  4. Confirmation statement

    Next due
    10 May 2026 · OVERDUE
    Last made up to
    26 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENEVA FAMILY OFFICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £5,100,000 £5,100,000 —
31 Dec 2024 (7 months) not published not published £5,100,000 £5,100,000 —
31 May 2024 * not published not published £5,100,000 £5,100,000 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Apr 2024 — July 1962 British · United Kingdom

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 GENEVA FAMILY OFFICE LIMITED still trading?

The register shows GENEVA FAMILY OFFICE LIMITED as active.

What does GENEVA FAMILY OFFICE LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was GENEVA FAMILY OFFICE LIMITED set up?

It was incorporated on 12 May 2023.

When are GENEVA FAMILY OFFICE LIMITED's accounts due?

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

When is GENEVA FAMILY OFFICE LIMITED's next confirmation statement due?

It was due on 10 May 2026 and is overdue.

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Same industry code (64991), active, set up around the same time. More in this industry →

  1. 15715841 AWAKEN BY T LTD Active Private Limited Company Inc. 12 May 2024 64991 · Security dealing on own account
  2. 15712635 JENETIC LIMITED Active Private Limited Company Inc. 10 May 2024 64991 · Security dealing on own account
  3. 15713463 STEVENS INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 10 May 2024 64929 · Other credit granting n.e.c.
  4. 15709642 REVERIE TECH CAPITAL LIMITED Active Private Limited Company Inc. 8 May 2024 46720 · Wholesale of metals and metal ores
  5. 15709883 V2R1 LIMITED Active Private Limited Company Inc. 8 May 2024 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House