The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Levene, Samuel David
    Managing Director born in August 1986
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sorokin, Siobhan Marie
    Company Secretary born in February 1977
    Individual (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Sorokin, Matthew Jacob
    Co Direcctor born in January 1972
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Director → CIF 0
    Sorokin, Matthew Jacob
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Jacob Sorokin
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Thomas, Wendy
    Office Manager born in April 1963
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 5
    CREASEYS TRUSTEES LIMITED
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Sorokin, Ivor Malcolm
    Company Director born in January 1934
    Individual
    Officer
    2000-10-20 ~ 2022-01-23
    OF - Director → CIF 0
    Mr Ivor Malcolm Sorokin
    Born in January 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Siobhan Marie Sorokin
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-09-22 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-22 ~ 2000-09-26
    PE - Nominee Director → CIF 0
  • 5
    CREASEYS TRUSTEES LIMITED
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GENEVA INVESTMENT GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,048 GBP2024-03-31
1,387 GBP2023-03-31
Fixed Assets - Investments
72,280 GBP2024-03-31
72,280 GBP2023-03-31
Investment Property
125,589,435 GBP2024-03-31
120,999,219 GBP2023-03-31
Fixed Assets
125,662,763 GBP2024-03-31
121,072,886 GBP2023-03-31
Debtors
326,967 GBP2024-03-31
236,900 GBP2023-03-31
Cash at bank and in hand
799,437 GBP2024-03-31
687,981 GBP2023-03-31
Current Assets
1,126,404 GBP2024-03-31
924,881 GBP2023-03-31
Creditors
Current
1,989,599 GBP2024-03-31
1,683,983 GBP2023-03-31
Net Current Assets/Liabilities
-863,195 GBP2024-03-31
-759,102 GBP2023-03-31
Total Assets Less Current Liabilities
124,799,568 GBP2024-03-31
120,313,784 GBP2023-03-31
Net Assets/Liabilities
71,787,408 GBP2024-03-31
70,937,343 GBP2023-03-31
Equity
Called up share capital
494 GBP2024-03-31
494 GBP2023-03-31
Revaluation reserve
51,586,064 GBP2024-03-31
51,342,287 GBP2023-03-31
Retained earnings (accumulated losses)
20,200,850 GBP2024-03-31
19,594,562 GBP2023-03-31
Equity
71,787,408 GBP2024-03-31
70,937,343 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,806 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,758 GBP2024-03-31
41,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,048 GBP2024-03-31
1,387 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
72,280 GBP2023-03-31
Other Investments Other Than Loans
72,280 GBP2024-03-31
72,280 GBP2023-03-31
Investment Property - Fair Value Model
125,589,435 GBP2024-03-31
120,999,219 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
172,593 GBP2024-03-31
119,384 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
154,374 GBP2024-03-31
117,516 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
326,967 GBP2024-03-31
236,900 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,897 GBP2024-03-31
3,897 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,225,588 GBP2024-03-31
1,088,994 GBP2023-03-31
Other Taxation & Social Security Payable
Current
509,440 GBP2024-03-31
432,383 GBP2023-03-31
Other Creditors
Current
250,674 GBP2024-03-31
158,709 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
40,003,653 GBP2024-03-31
36,450,687 GBP2023-03-31
Bank Borrowings
Secured
40,007,550 GBP2024-03-31
36,454,584 GBP2023-03-31
Related profiles found in government register
  • GENEVA INVESTMENT GROUP LIMITED
    Info
    Registered number 04076441
    Geneva House, 77a Rutland Road, Hove, East Sussex BN3 5FE
    Private Limited Company incorporated on 2000-09-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • GENEVA INVESTMENT GROUP LIMITED
    S
    Registered number 04076441
    77a, Rutland Road, Hove, England, BN3 5FE
    Limited Company in United Kingdom
    CIF 1
  • GENEVA INVESTMENT GROUP LTD
    S
    Registered number 04076441
    77a, Geneva House, 77a Rutland Road, Hove, East Sussex, United Kingdom, BN3 5FE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • GENEVA INVESTMENT GROUP LTD
    S
    Registered number 04076441
    Geneva House 77a, Rutland Road, Hove, England, BN3 5FE
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    82 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,593 GBP2024-01-28
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Geneva House, 77a Rutland Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Geneva House, 77a Rutland Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    77a Geneva House, Rutland Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Geneva House, 77a Rutland Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.