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Genfinance II PLC

Active 16 years old · 2,535th oldest of 4,506 · incorporated in the 2000s

Company number07036168
StatusActive
Incorporated05/10/2009
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier2138006JJ7RJD7M6KV22
Charges outstanding1

Registered office

BRUCE KENRICK HOUSE, KILLICK STREET, LONDON, N1 9FL

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 118 documents on its Companies House record. The most recent accounts were filed on 06/10/2025. Its last confirmation statement or annual return was filed on 08/10/2025.

Filings: officer changes60
Filings: accounts17
Filings: confirmation statements11
Filings: annual returns6
Filings: address changes2
Filings: charges1

The most recent filings

Director appointed 08/04/2026
Director resigned 08/04/2026
Director appointed 01/04/2026
Director resigned 09/02/2026
Director resigned 04/12/2025
Confirmation statement 08/10/2025
Accounts, full 06/10/2025
Director resigned 27/06/2025
Secretary appointed 25/04/2025
Secretary resigned 25/04/2025

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 and 33 who have resigned.

Tabitha Cecilia Ursula Kassem Secretaryappointed 22/04/2025
Matthew John Cornwall-Jones Directorappointed 03/01/2023
Victor Da Cunha Directorappointed 18/03/2026
Craig Lee Wilcockson Directorappointed 31/01/2026

Who controls it

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

Notting Hill Genesis
Has significant influence or control
since 01/04/2018

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Security deed
Prudential Trustee Company Limited
Outstanding, created 21/12/2009

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.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,535th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

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)