GENESIS FINCO LIMITED
DissolvedCompany number 11358451
Bury, United Kingdom · Incorporated 12 May 2018
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
GENESIS FINCO LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2025 having been incorporated on 12 May 2018. Its registered office is at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Jd Sports Fashion Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SCHULTZ, Régis (appointed 28 September 2022) and PLATT, Dominic James (appointed 16 October 2023). CASEY, Theresa serves as company secretary (appointed 11 April 2023). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 1 February 2025, on 8 October 2025. Its most recent confirmation statement was made up to 11 May 2025. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- JD SPORTS FASHION PLC (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | — | — | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| JD SPORTS FASHION PLC | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
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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