Introduction
Watch Company
G
GENE FINANCE LIMITED
GENE FINANCE LIMITED is an active company incorporated on 29 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. GENE FINANCE LIMITED was registered 0 years ago.(SIC: 64921)
Status
active
Active since N/A years ago
Company No
16682544
LTD Company
Age
N/A Years
Incorporated 29 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 May 2027
Period: 29 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
43 Ingram Avenue London NW11 6TG England
From: 29 August 2025To: 24 November 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SWEIDAN, Gary Paul
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1977
Director
Appointed 29 Aug 2025
SWEIDAN, Gary Paul
New Cavendish Street, LondonW1W 6XH
Born February 1977
Director
29 Aug 2025
Active
WHITE, Kyndal
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1992
Director
Appointed 07 Jan 2026
WHITE, Kyndal
New Cavendish Street, LondonW1W 6XH
Born January 1992
Director
07 Jan 2026
Active
COLEMAN, Daniel Clive
ResignedNew Cavendish Street, LondonW1W 6XH
Born November 1964
Director
Appointed 29 Aug 2025
Resigned 07 Jan 2026
COLEMAN, Daniel Clive
New Cavendish Street, LondonW1W 6XH
Born November 1964
Director
29 Aug 2025
Resigned 07 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Honve Utca 8, Budapest
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Bse International Holdings Limited Liability Company
Honve Utca 8, Budapest
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jan 2026
Active
Mr Gary Paul Sweidan
CeasedNew Cavendish Street, LondonW1W 6XH
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Ceased 07 Jan 2026
Mr Gary Paul Sweidan
New Cavendish Street, LondonW1W 6XH
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Aug 2025
Ceased 07 Jan 2026
Ceased
Mr Daniel Clive Coleman
CeasedNew Cavendish Street, LondonW1W 6XH
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Ceased 07 Jan 2026
Mr Daniel Clive Coleman
New Cavendish Street, LondonW1W 6XH
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Aug 2025
Ceased 07 Jan 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025