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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 1
  • Denne, Toby Ralph Seymour
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr Toby Ralph Seymour Denne
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Sommer, Estelle
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Delaney, Michael Francis
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Corner, Christine
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Edmonds, Christopher Thomas
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2019-11-27 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Wield, Marijke Saskia
    Born in August 1959
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2019-11-27
    OF - Director → CIF 0
    Ms Marijke Saskia Wield
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Adams, Keith Graham
    Born in August 1944
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Williams, Jeremy Martin
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Morgan, Diane Jane
    Individual (13 offsprings)
    Officer
    2005-04-09 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 9
    Wield, Gary William, Dr
    Born in October 1959
    Individual
    Officer
    2005-04-09 ~ 2014-02-11
    OF - Director → CIF 0
  • 10
    SYNAPTIQ HEALTH LIMITED - now
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    REPLAY MULTIMEDIA LIMITED - 2013-08-08
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,767,630 GBP2024-12-31
    Person with significant control
    2019-11-27 ~ 2021-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (14 parents, 498 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-23 ~ 2024-07-04
    PE - Secretary → CIF 0
  • 12
    CERITER INVESTMENTS 1 LTD - now 11334606, 11335128, 14458468
    GENACTIS INVESTMENTS LIMITED - 2021-10-29
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,454 GBP2021-12-31
    Person with significant control
    2021-11-17 ~ 2023-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GENACTIS GROUP LIMITED

Linked company numbers found in government register: 05419875, 03584732, 10623360
Previous names
GENACTIS LTD - 2020-10-29 03584732
GENACTIS UK LIMITED - 2005-04-18
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Intangible Assets
26,228 GBP2022-12-31
29,665 GBP2021-12-31
Property, Plant & Equipment
4,307 GBP2022-12-31
3,226 GBP2021-12-31
Fixed Assets - Investments
38,555 GBP2022-12-31
38,555 GBP2021-12-31
Fixed Assets
69,090 GBP2022-12-31
71,446 GBP2021-12-31
Debtors
Current
44,788 GBP2022-12-31
692,974 GBP2021-12-31
Cash at bank and in hand
50,057 GBP2022-12-31
5,896 GBP2021-12-31
Current Assets
94,845 GBP2022-12-31
698,870 GBP2021-12-31
Net Current Assets/Liabilities
-342,818 GBP2022-12-31
92,138 GBP2021-12-31
Total Assets Less Current Liabilities
-273,728 GBP2022-12-31
163,584 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-34,881 GBP2021-12-31
Net Assets/Liabilities
-298,231 GBP2022-12-31
128,703 GBP2021-12-31
Equity
Called up share capital
1,107 GBP2022-12-31
1,107 GBP2021-12-31
1,139 GBP2021-01-01
Share premium
230,699 GBP2022-12-31
230,699 GBP2021-12-31
239,607 GBP2021-01-01
Capital redemption reserve
35 GBP2022-12-31
35 GBP2021-12-31
Retained earnings (accumulated losses)
-530,072 GBP2022-12-31
-103,138 GBP2021-12-31
34,516 GBP2021-01-01
Equity
-298,231 GBP2022-12-31
128,703 GBP2021-12-31
275,262 GBP2021-01-01
Restated amount
265,122 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-426,934 GBP2022-01-01 ~ 2022-12-31
-127,514 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-426,934 GBP2022-01-01 ~ 2022-12-31
-127,514 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-426,934 GBP2022-01-01 ~ 2022-12-31
-127,514 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-426,934 GBP2022-01-01 ~ 2022-12-31
-127,514 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-32 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-8,905 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
34,380 GBP2022-12-31
34,380 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,349 GBP2022-12-31
5,162 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,936 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,106 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,042 GBP2022-12-31
Property, Plant & Equipment
Computers
4,307 GBP2022-12-31
3,226 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
11,051 GBP2022-12-31
444,565 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
27,392 GBP2022-12-31
236,881 GBP2021-12-31
Other Debtors
Current
2,978 GBP2022-12-31
Prepayments/Accrued Income
Current
3,367 GBP2022-12-31
11,528 GBP2021-12-31
Bank Overdrafts
-852 GBP2022-12-31
-3,001 GBP2021-12-31
Cash and Cash Equivalents
49,205 GBP2022-12-31
2,895 GBP2021-12-31
Bank Overdrafts
Current
852 GBP2022-12-31
3,001 GBP2021-12-31
Bank Borrowings
Current
10,498 GBP2022-12-31
10,121 GBP2021-12-31
Trade Creditors/Trade Payables
Current
38,081 GBP2022-12-31
54,264 GBP2021-12-31
Amounts owed to group undertakings
Current
111,490 GBP2022-12-31
82,832 GBP2021-12-31
Taxation/Social Security Payable
Current
29,237 GBP2022-12-31
72,235 GBP2021-12-31
Other Creditors
Current
202,521 GBP2022-12-31
88,739 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
44,984 GBP2022-12-31
295,540 GBP2021-12-31
Creditors
Current
437,663 GBP2022-12-31
606,732 GBP2021-12-31
Bank Borrowings
Non-current
24,503 GBP2022-12-31
34,881 GBP2021-12-31
Creditors
Non-current
24,503 GBP2022-12-31
34,881 GBP2021-12-31
Bank Borrowings
Non-current, Between two and five year
13,865 GBP2022-12-31
24,505 GBP2021-12-31
Total Borrowings
35,001 GBP2022-12-31
45,002 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,690 shares2022-12-31
110,690 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GENACTIS GROUP LIMITED
    Info
    GENACTIS LTD - 2020-10-29
    GENACTIS UK LIMITED - 2020-10-29
    Registered number 05419875
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 (20 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • GENACTIS GROUP LIMITED
    S
    Registered number 05419875
    316a, Beaulah Hill, London, United Kingdom, SE19 3HF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27a Poland Street Soho, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,801 GBP2023-12-31
    Person with significant control
    2022-10-21 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.