GENEVA MICRO LTD

09384647
Active Maidenhead

specialised design activities

1 employees website.com
specialised design activities
G

GENEVA MICRO LTD

09384647

specialised design activities

Founded 12 Jan 2015 Active Maidenhead, England 1 employees website.com
specialised design activities
Accounts Submitted 30 Apr 2025 Next due 31 Oct 2025 9 months overdue
Confirmation Submitted 7 Apr 2026 Next due 26 Jan 2018 103 months overdue
Net assets £-32K £35K 2023 year on year
Total assets £29K £66K 2023 year on year
Total Liabilities £61K £31K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 Allenby Road Maidenhead SL6 5BH England

Full company profile for GENEVA MICRO LTD (09384647), an active company based in Maidenhead, England. Incorporated 12 Jan 2015. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type total-exemption-full
Next accounts 31 Jan 2025
Due by 31 Oct 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£10.17k

Decreased by £68.58k (-87%)

Net Assets

-£32.20k

Decreased by £34.93k (-1279%)

Total Liabilities

£61.11k

Decreased by £30.61k (-33%)

Turnover

N/A

Employees

1

Debt Ratio

211%

Increased by 114 (+118%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Hull, Melanie JaynDirectorBritishUnited Kingdom6312 Jan 2015Active

Shareholders

Shareholders (2)

James Michael Hull
50.0%
Melanie Jayn Hull
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Melanie Jayn Hull

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Melanie Jayn Hull

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Michael Geoffrey Hull

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
31 Mar 2026GazetteGazette Filings Brought Up To Date
17 Feb 2026DissolutionDissolved Compulsory Strike Off Suspended
30 Apr 2025AccountsAnnual accounts made up to 31 Jan 2024
7 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

31 Mar 2026 Gazette

Gazette Filings Brought Up To Date

17 Feb 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

30 Apr 2025 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 7 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 7 Apr 2026

Gazette Filings Brought Up To Date

2 months ago on 31 Mar 2026

Dissolved Compulsory Strike Off Suspended

4 months ago on 17 Feb 2026

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Apr 2025