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Genuit Group PLC

Active 19 years old · 2,363rd oldest of 4,506 · incorporated in the 2000s

Company number06059130
StatusActive
Incorporated19/01/2007
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138005IF1N2RKJ6KO18

Registered office

4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE

Other PLCs registered in Leeds

Online

Website www.genuitgroup.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • PIPE HOLDINGS PLC

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 179 documents on its Companies House record. The most recent accounts were filed on 09/06/2026. Its last confirmation statement or annual return was filed on 28/01/2026.

Filings: officer changes34
Filings: share capital16
Filings: accounts13
Filings: resolutions12
Filings: confirmation statements10
Filings: charges6

The most recent filings

Share capital change 26/06/2026
Resolution filed 18/06/2026
Group accounts 09/06/2026
Share capital change 29/05/2026
Share capital change 01/05/2026
Share capital change 31/03/2026
Share capital change 27/02/2026
Share capital change 30/01/2026
Confirmation statement 28/01/2026
Share capital change 19/12/2025

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 8 current officers and 18 who have resigned.

Emma Versluys Secretaryappointed 28/06/2017
Kevin James Boyd Directorappointed 22/09/2020
Shatish Damodar Dasani Directorappointed 01/03/2023
Britta Giesen Directorappointed 27/10/2025
Bronagh Kennedy Directorappointed 03/07/2023
Timothy Neil Pullen Directorappointed 01/11/2023
Lisa Scenna Directorappointed 24/09/2019
Joseph Michael Vorih Directorappointed 28/02/2022

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC (As Security Agent)
Fully satisfied, created 04/05/2020
A registered charge
Lloyds Bank PLC
Fully satisfied, created 19/11/2018
A registered charge
Lloyds Bank PLC for the Secured Parties as Security Trustee
Fully satisfied, created 04/08/2015
Share pledge agreement
Bank of Scotland PLC in Its Capacity as Security Agent for the Secured Parties
Fully satisfied, created 29/07/2009
Group debenture
Bank of Scotland PLC (As Security Trustee for the Secured Parties)(the Security Agent)
Fully satisfied, created 29/07/2009
Group debenture
The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(the Security Agent)
Fully satisfied, created 14/08/2007

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.

Also at LS11 5AE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,363rd 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)