GENESIS MORTGAGE FUNDING 2019-1 PLC

Dissolved Upminster

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GENESIS MORTGAGE FUNDING 2019-1 PLC

Other business support service activities n.e.c.

Founded 5 Jun 2019 Dissolved Upminster, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Nov 2023
Confirmation Submitted 1 Jun 2023 Next due 5 Jun 2024 25 months overdue
Net assets £897K £1M 2022 year on year
Total assets £104M £41M 2022 year on year
Total Liabilities £103M £42M 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

40a Station Road Upminster Essex RM14 2TR

Full company profile for GENESIS MORTGAGE FUNDING 2019-1 PLC (12035334), a dissolved company based in Upminster, United Kingdom. Incorporated 5 Jun 2019. Other business support service activities n.e.c.. 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 Jul → 30 Jun 2022
Type interim
Next accounts
Due by

Balance Sheet & P&L (2020–2022)

Cash in Bank

£6.13M

Increased by £1.17M (+24%)

Net Assets

£897.05k

Increased by £1.37M (+292%)

Total Liabilities

£103.07M

Decreased by £42.25M (-29%)

Turnover

£4.18M

Decreased by £987.77k (-19%)

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun 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

3 active
Status
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown5 Jun 2019Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown5 Jun 2019Active
Susan Iris AbrahamsDirectorBritishEngland685 Jun 2019Active

Shareholders

Shareholders (2)

Genesis Mortgage Funding 2019-1 Parent Limited
100.0%
49,999
Genesis Mortgage Funding 2019-1 Parent Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 5 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GENESIS MORTGAGE FUNDING 2019-1 PLC Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Liquidation
23 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Dec 2023ResolutionResolutions
19 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
19 Dec 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Jul 2024 Gazette

Gazette Dissolved Liquidation

23 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Dec 2023 Resolution

Resolutions

19 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 23 Apr 2024

Resolutions

2 years ago on 19 Dec 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 19 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 19 Dec 2023