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GENESIS INVOICE FINANCE LIMITED (05486150)

GENESIS INVOICE FINANCE LIMITED (05486150) is an active UK company. incorporated on 21 June 2005. with registered office in Hampton. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. GENESIS INVOICE FINANCE LIMITED has been registered for 20 years. Current directors include PORTON-BOWDEN, Matthew Geoffrey.

Company Number
05486150
Status
active
Type
ltd
Incorporated
21 June 2005
Age
20 years
Address
7 Hampton Hill Business Park, Hampton, TW12 1NP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
PORTON-BOWDEN, Matthew Geoffrey
SIC Codes
64999

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GENESIS INVOICE FINANCE LIMITED

GENESIS INVOICE FINANCE LIMITED is an active company incorporated on 21 June 2005 with the registered office located in Hampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GENESIS INVOICE FINANCE LIMITED was registered 20 years ago.(SIC: 64999)

Status

active

Active since 20 years ago

Company No

05486150

LTD Company

Age

20 Years

Incorporated 21 June 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

GENESIS CAPITAL (NORTH) LIMITED
From: 21 June 2005To: 4 May 2012
Contact
Address

7 Hampton Hill Business Park High Street Hampton Hill Hampton, TW12 1NP,

Previous Addresses

8 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom
From: 8 October 2009To: 13 December 2013
Capital House Unit B Kingsway Business Park, Oldfield Road, Hampton Middlesex TW12 2HD
From: 21 June 2005To: 8 October 2009
Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Jun 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SCALES, Phil

Active
Hampton Hill Business Park, HamptonTW12 1NP
Secretary
Appointed 16 Mar 2006

PORTON-BOWDEN, Matthew Geoffrey

Active
Hampton Hill Business Park, HamptonTW12 1NP
Born September 1969
Director
Appointed 10 Mar 2006

@UK DORMANT COMPANY SECRETARY LIMITED

Resigned
5 Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 21 Jun 2005
Resigned 16 Mar 2006

@UK DORMANT COMPANY DIRECTOR LIMITED

Resigned
5 Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 21 Jun 2005
Resigned 10 Mar 2006

Persons with significant control

1

Mr Matthew Geoffrey Porton-Bowden

Active
Hampton Hill Business Park, HamptonTW12 1NP
Born September 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Dormant
21 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2016
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
29 November 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 December 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2012
AAAnnual Accounts
Certificate Change Of Name Company
4 May 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 October 2010
AR01AR01
Change Person Secretary Company With Change Date
30 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
7 October 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 November 2008
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 2007
AAAnnual Accounts
Legacy
22 October 2007
288cChange of Particulars
Legacy
10 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 June 2007
AAAnnual Accounts
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
363aAnnual Return
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
287Change of Registered Office
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Incorporation Company
21 June 2005
NEWINCIncorporation