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 2
  • 1
    Hanif, Zeeshan
    Accountant born in November 1988
    Individual (10 offsprings)
    Officer
    2014-06-12 ~ now
    OF - director → CIF 0
  • 2
    Labs House, 15-19 Bloomsbury Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Fergadi, Eleni
    Manager born in September 1989
    Individual
    Officer
    2016-02-28 ~ 2018-07-01
    OF - director → CIF 0
  • 2
    Mr Murtaza Ali Lakhani
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    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
    2020-12-04 ~ 2020-12-18
    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
    Rodriguez, Hugo Sanz
    Manager born in November 1989
    Individual
    Officer
    2016-02-28 ~ 2020-12-04
    OF - director → CIF 0
  • 4
    Mrs Manal Arman
    Born in July 1970
    Individual
    Person with significant control
    2019-12-09 ~ 2020-12-04
    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
  • 5
    Keyani, Yasin
    Chief Technical Officer born in December 1987
    Individual
    Officer
    2015-04-10 ~ 2016-08-31
    OF - director → CIF 0
  • 6
    Mr Zeeshan Hanif
    Born in November 1988
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    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
  • 7
    Hamid, Zaen
    Manager born in September 1986
    Individual
    Officer
    2018-07-01 ~ 2020-12-04
    OF - director → CIF 0
  • 8
    Echcharif El Idrissi, Naceur
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

GENFLOW LTD

Previous names
AFLETE LTD - 2019-07-27
NOMNOM APP LTD - 2016-07-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,280,584 GBP2020-12-31
824,868 GBP2019-12-31
Property, Plant & Equipment
54,587 GBP2020-12-31
29,276 GBP2019-12-31
Fixed Assets - Investments
9 GBP2020-12-31
Fixed Assets
1,335,180 GBP2020-12-31
854,144 GBP2019-12-31
Total Inventories
527,205 GBP2020-12-31
208,144 GBP2019-12-31
Debtors
591,065 GBP2020-12-31
211,388 GBP2019-12-31
Cash at bank and in hand
1,762,812 GBP2020-12-31
1,629,490 GBP2019-12-31
Current Assets
2,934,603 GBP2020-12-31
2,084,630 GBP2019-12-31
Creditors
Current
2,432,481 GBP2020-12-31
926,857 GBP2019-12-31
Net Current Assets/Liabilities
502,122 GBP2020-12-31
1,157,773 GBP2019-12-31
Total Assets Less Current Liabilities
1,837,302 GBP2020-12-31
2,011,917 GBP2019-12-31
Creditors
Non-current
665,701 GBP2020-12-31
Net Assets/Liabilities
1,171,601 GBP2020-12-31
2,011,917 GBP2019-12-31
Equity
Called up share capital
194 GBP2020-12-31
194 GBP2019-12-31
Share premium
835,852 GBP2020-12-31
1,525,553 GBP2019-12-31
Retained earnings (accumulated losses)
335,555 GBP2020-12-31
486,170 GBP2019-12-31
Equity
1,171,601 GBP2020-12-31
2,011,917 GBP2019-12-31
Average Number of Employees
272020-01-01 ~ 2020-12-31
152018-10-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,378,929 GBP2020-12-31
1,467,150 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,098,345 GBP2020-12-31
642,282 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
456,063 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
1,280,584 GBP2020-12-31
824,868 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,429 GBP2020-12-31
54,301 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,842 GBP2020-12-31
25,025 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,817 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
54,587 GBP2020-12-31
29,276 GBP2019-12-31
Investments in Group Undertakings
Additions to investments
8 GBP2020-12-31
Cost valuation
8 GBP2020-12-31
Investments in Group Undertakings
8 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
185,140 GBP2020-12-31
11,960 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
46,446 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
323,708 GBP2020-12-31
199,428 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
591,065 GBP2020-12-31
211,388 GBP2019-12-31
Trade Creditors/Trade Payables
Current
501,944 GBP2020-12-31
176,478 GBP2019-12-31
Other Taxation & Social Security Payable
Current
642,473 GBP2020-12-31
291,236 GBP2019-12-31
Other Creditors
Current
1,288,064 GBP2020-12-31
459,143 GBP2019-12-31
Amounts owed to group undertakings
Non-current
665,701 GBP2020-12-31
Related profiles found in government register
  • GENFLOW LTD
    Info
    AFLETE LTD - 2019-07-27
    NOMNOM APP LTD - 2016-07-11
    Registered number 09083410
    Klaco House Third Floor, 28 St. John's Square, London EC1M 4DN
    Private Limited Company incorporated on 2014-06-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GENFLOW LTD
    S
    Registered number 9083410
    Bupa House, Labs House, 15-19 Bloomsbury Way, London, WC1A 2BA
    Company Limited By Shares in United Kingdom
    CIF 1
  • GENFLOW LTD
    S
    Registered number 09083410
    Labs House, 15-19 Bloomsbury Way, London, WC1A 2BA
    Company Limited By Shares in United Kingdom
    CIF 2
  • GENFLOW LTD
    S
    Registered number 09083410
    Units 1a And 1b, 1st Floor, 6 Orsman Road, London, N1 5RA
    Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Labs House, 15-19 Bloomsbury Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Units 1a And 1b, 1st Floor C/o Genflow Ltd, 6 Orsman Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Klaco House Third Floor, 28 St. John's Square, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.