GC

GENUS CAPITAL LIMITED

Active

Company number 10384968

Exeter, United Kingdom · Incorporated 20 September 2016

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2021

Company overview

GENUS CAPITAL LIMITED is an active private limited company incorporated on 20 September 2016 under the jurisdiction of England and Wales. The company is registered at C/O Bishop Fleming, Brook House, Manor Drive, Clyst St Mary, Exeter, EX5 1GD. Its principal activity is classified under SIC code 64209.

The most recent accounts, of total-exemption-full type, were made up to 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement was last filed on 19 September 2025 and the next is due by 3 October 2026. The company has no charges and no history of insolvency.

The board consists of three British directors: Richard Mark Mathias (appointed 5 October 2016, resident in the United Kingdom), David Francis Speakman and Maureen Speakman (both appointed 20 September 2016, resident in Monaco).

Persons with significant control comprise Mrs Anna Elizabeth Speakman Silva and Paul John Speakman, each holding 25–50% of the shares, and Mrs Maureen Speakman, who exercises significant influence or control.

Recent filings include a resolution and a legacy insolvency-category document, both dated 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Anna Elizabeth Speakman Silva
Born January 1979
Ownership Of Shares 25 To 50 Percent
12 October 2018
PS
Paul John Speakman
Born February 1974
Ownership Of Shares 25 To 50 Percent
11 October 2018
PS
Mrs Maureen Speakman
Born February 1951
Significant Influence Or Control
20 September 2016
PS
Mr David Francis Speakman
Born October 1946
Significant Influence Or Control
20 September 2016

Funding

3 funding rounds
3 March 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
11 October 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Capital
10 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2026 View
Legacy
Insolvency
10 June 2026 View
Resolution
Resolution
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 March 2026 View
Legacy
Miscellaneous
18 February 2026 View
Legacy
Capital
27 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2026 View
Legacy
Insolvency
27 January 2026 View
Resolution
Resolution
27 January 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Secretary Company With Change Date
Officers
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Legacy
Capital
12 September 2024 View
Resolution
Resolution
12 September 2024 View
Legacy
Insolvency
12 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 August 2024 View
Resolution
Resolution
11 June 2024 View
Legacy
Insolvency
11 June 2024 View
Legacy
Capital
11 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 June 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 May 2024 View
Resolution
Resolution
1 May 2024 View
Legacy
Insolvency
1 May 2024 View
Legacy
Capital
1 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Capital Allotment Shares
Capital
8 March 2021 View
Capital Allotment Shares
Capital
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Capital Allotment Shares
Capital
11 December 2018 View
Resolution
Resolution
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Incorporation Company
Incorporation
20 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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