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Genesis Mortgage Funding 2022-1 PLC

Liquidation 4 years old · 3,883rd oldest of 4,506 · incorporated in the 2020s

Company number13804902
StatusLiquidation
Incorporated16/12/2021
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeFULL

Registered office

18A CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ

Other PLCs registered in Basildon

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Due to be dissolved 12/11/2026
Wound up 21/08/2025

Appointed to this case:

  • Gary Thompson Insolvency practitioner 18a Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ Appointed 21/08/2025
  • David Patrick Meany Insolvency practitioner The Old Town Hall 71 Christchurch Road, Ringwood, BH24 1DH Appointed 21/08/2025

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 23 documents on its Companies House record. The most recent accounts were filed on 25/06/2025. Its last confirmation statement or annual return was filed on 16/12/2024.

Filings: charges6
Filings: accounts5
Filings: insolvency3
Filings: confirmation statements3
Filings: incorporation2
Filings: address changes1

The most recent filings

Insolvency filing 12/08/2026
Registered office changed 22/08/2025
Insolvency filing 22/08/2025
Resolution filed 22/08/2025
Insolvency filing 22/08/2025
Accounts, full 25/06/2025
Charge registered or satisfied 24/06/2025
Charge registered or satisfied 24/06/2025
Charge registered or satisfied 24/06/2025
Confirmation statement 16/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 16/12/2021
Aline Sternberg Directorappointed 16/12/2021
CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 16/12/2021
CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 16/12/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Genesis Mortgage Funding 2022-1 Parent Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 16/12/2021

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited (In Its Capacity as Trustee as Defined in the Instrument Accompanying This Form MR01)
Fully satisfied, created 31/08/2022
A registered charge
Citicorp Trustee Company Limited (In Its Capacity as Trustee)
Fully satisfied, created 06/05/2022
A registered charge
Citicorp Trustee Company Limited in Its Capacity as Trustee
Fully satisfied, created 06/05/2022

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,883rd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)