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GENASYS TECHNOLOGIES HOLDINGS LIMITED (13794201)

GENASYS TECHNOLOGIES HOLDINGS LIMITED (13794201) is an active UK company. incorporated on 10 December 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GENASYS TECHNOLOGIES HOLDINGS LIMITED has been registered for 4 years.

Company Number
13794201
Status
active
Type
ltd
Incorporated
10 December 2021
Age
4 years
Address
6th Floor, Manfield House,, London, WC2R 0LR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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GENASYS TECHNOLOGIES HOLDINGS LIMITED

GENASYS TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 10 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GENASYS TECHNOLOGIES HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13794201

LTD Company

Age

4 Years

Incorporated 10 December 2021

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026

Previous Company Names

FEG SPV1 LIMITED
From: 10 December 2021To: 25 March 2022
Contact
Address

6th Floor, Manfield House, 1 Southampton Street London, WC2R 0LR,

Previous Addresses

4th Floor Imperial House 8 Kean Street London WC2B 4AS England
From: 19 July 2022To: 16 March 2023
The Mews 1a Birkenhead Street London WC1H 8BA England
From: 10 December 2021To: 19 July 2022
Timeline

36 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Dec 21
Funding Round
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Funding Round
Jan 22
Director Joined
Jan 22
Funding Round
Jan 22
Director Joined
Jan 22
Loan Secured
Apr 22
Director Joined
Aug 22
Director Joined
Oct 22
Director Joined
Dec 22
New Owner
Dec 22
Loan Secured
Aug 23
Loan Cleared
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Feb 24
Funding Round
Jun 24
Funding Round
Sept 24
Director Left
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Director Left
Feb 25
Funding Round
Nov 25
Funding Round
Nov 25
Owner Exit
Dec 25
Funding Round
Jan 26
Funding Round
Feb 26
16
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

76

Capital Allotment Shares
11 February 2026
SH01Allotment of Shares
Capital Allotment Shares
29 January 2026
SH01Allotment of Shares
Confirmation Statement With Updates
12 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Capital Allotment Shares
21 November 2025
SH01Allotment of Shares
Capital Allotment Shares
21 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
10 September 2025
AAAnnual Accounts
Accounts With Accounts Type Group
3 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Capital Allotment Shares
26 September 2024
SH01Allotment of Shares
Capital Allotment Shares
7 June 2024
SH01Allotment of Shares
Resolution
29 May 2024
RESOLUTIONSResolutions
Memorandum Articles
29 May 2024
MAMA
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
14 February 2024
CH01Change of Director Details
Accounts Amended With Accounts Type Group
29 January 2024
AAMDAAMD
Change Person Director Company With Change Date
10 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Accounts With Accounts Type Group
8 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 November 2023
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2023
MR01Registration of a Charge
Memorandum Articles
2 August 2023
MAMA
Resolution
31 July 2023
RESOLUTIONSResolutions
Resolution
31 July 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 March 2023
AD01Change of Registered Office Address
Resolution
21 February 2023
RESOLUTIONSResolutions
Confirmation Statement
11 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 December 2022
CH01Change of Director Details
Notification Of A Person With Significant Control
22 December 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Memorandum Articles
5 September 2022
MAMA
Resolution
5 September 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
21 July 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
14 July 2022
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2022
MR01Registration of a Charge
Certificate Change Of Name Company
25 March 2022
CERTNMCertificate of Incorporation on Change of Name
Second Filing Of Director Appointment With Name
25 January 2022
RP04AP01RP04AP01
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Resolution
19 January 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Capital Name Of Class Of Shares
18 January 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
17 January 2022
MAMA
Capital Variation Of Rights Attached To Shares
17 January 2022
SH10Notice of Particulars of Variation
Resolution
17 January 2022
RESOLUTIONSResolutions
Resolution
17 January 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Incorporation Company
10 December 2021
NEWINCIncorporation