GENESIS PURCHASING LIMITED

active Company number 05713741

Private Limited by Shares · Incorporated on 17th Feb 2006

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SIC code: 82990
Registered office: London, N1 9FL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GENESIS PURCHASING LIMITED is a private limited by shares company based in London. It was incorporated on 17th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

45 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Cornwall-Jones	Director	3rd Jan 2023		British	View profile
Victor Cunha	Director	18th Mar 2026		British,Portuguese	View profile
Patrick Franco	Director	3rd Jan 2023		British,American	View profile
Tabitha Kassem	Secretary	22nd Apr 2025	This company	Not recorded	View profile
Craig Wilcockson	Director	31st Jan 2026		British	View profile
Notting Hill Genesis	Corporate PSC	1st Apr 2018	—	—	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
FOLIO FRESH WHARF LIMITED	16767887	7th Oct 2025	active
FOLIO OAKLAND RISE LIMITED	16767403	6th Oct 2025	active
GALLIONS NEW LLP	OC446035	28th Feb 2023	active
WORKWISE SOFTWARE LLP	OC445425	18th Jan 2023	dissolved
WORKWISE DIGITAL LIMITED	14573104	5th Jan 2023	dissolved

Showing the latest 5 of 44 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Feb 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Feb 2006 Company incorporated
17th Feb 2006 Steven Coleman appointed as Director
17th Feb 2006 David Levenson appointed as Director
17th Feb 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Feb 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Feb 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Feb 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Feb 2006 Siobhan Coveney appointed as Secretary
24th Apr 2006 Stephen Robertson appointed as Secretary
24th Apr 2006 Siobhan Coveney resigned as Secretary
31st Aug 2006 David Levenson resigned as Director
26th Sep 2006 John Lappin appointed as Director
15th Dec 2008 Mark Gayfer appointed as Director
19th Dec 2008 John Lappin resigned as Director
21st Sep 2010 Steven Coleman resigned as Director
21st Sep 2010 John Carleton appointed as Director
31st Dec 2010 Mark Gayfer resigned as Director
20th Apr 2011 Jacqueline Bligh appointed as Secretary
20th Apr 2011 Stephen Robertson resigned as Secretary
3rd May 2011 Robert Kerse appointed as Director
21st Jun 2013 Robert Kerse resigned as Director
23rd Jul 2013 Neil Hadden appointed as Director
23rd Jul 2013 Laurice Ponting appointed as Director
23rd Jul 2013 Elizabeth Froude appointed as Director
26th Sep 2014 Jacqueline Bligh resigned as Secretary
26th Sep 2014 Doug Wynne appointed as Secretary
5th Jan 2015 Doug Wynne resigned as Secretary
5th Jan 2015 Hilary Milne appointed as Secretary
31st Jul 2016 Laurice Ponting resigned as Director
31st Jul 2016 John Carleton resigned as Director
1st Apr 2018 Notting Hill Genesis appointed as Corporate PSC
3rd Apr 2018 Neil Hadden resigned as Director
3rd Apr 2018 Jeremy Stibbe appointed as Director
3rd Apr 2018 Kate Davies appointed as Director
3rd Apr 2018 John Hughes appointed as Director
3rd Apr 2018 Andrew Belton appointed as Director
3rd Apr 2018 Hilary Milne resigned as Secretary
3rd Apr 2018 Andrew Nankivell appointed as Secretary
3rd Apr 2018 Vipulchandra Thacker appointed as Director
3rd Apr 2018 Paul Pillips appointed as Director
3rd Apr 2018 Carl Byrne appointed as Director
3rd Apr 2018 Mark Vaughan appointed as Director
1st Nov 2018 Elizabeth Froude resigned as Director
22nd Jan 2020 Katie Yallop appointed as Director
30th Apr 2020 Eleanor Hoult appointed as Director
1st Jun 2020 Jeremy Stibbe resigned as Director
21st Aug 2021 Paul Pillips resigned as Director
29th Sep 2021 Abayomi Okunola appointed as Director
31st Mar 2022 Andrew Belton resigned as Director
1st Apr 2022 Rajiv Peter appointed as Director
17th Aug 2022 Carl Byrne resigned as Director
17th Aug 2022 Mark Vaughan resigned as Director
2nd Jan 2023 Kate Davies resigned as Director
2nd Jan 2023 Eleanor Hoult resigned as Director
3rd Jan 2023 Patrick Franco appointed as Director
3rd Jan 2023 Matthew Cornwall-Jones appointed as Director
18th May 2023 Abayomi Okunola resigned as Director
15th Apr 2024 Mark Smith appointed as Director
5th Jun 2024 Andrew Nankivell resigned as Secretary
5th Jun 2024 Sara Thomson appointed as Secretary
30th Sep 2024 John Hughes resigned as Director
22nd Apr 2025 Sara Thomson resigned as Secretary
22nd Apr 2025 Tabitha Kassem appointed as Secretary
20th Jun 2025 Katie Yallop resigned as Director
23rd Oct 2025 Confirmation statement made up
27th Nov 2025 Vipulchandra Thacker resigned as Director
31st Jan 2026 Craig Wilcockson appointed as Director
31st Jan 2026 Rajiv Peter resigned as Director
18th Mar 2026 Victor Cunha appointed as Director
31st Mar 2026 Mark Smith resigned as Director
31st Dec 2026 Next accounts due

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