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
    Macadar Bessenyey, Isaac Alb
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2017-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    9, Barrington Way, Reading, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-23 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-09-23 ~ dissolved
    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 2
  • 1
    Caffarri, Lorenzo
    Manager born in July 1975
    Individual (6 offsprings)
    Officer
    2017-09-23 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    3, Hurlock Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    308,497 GBP2024-03-31
    Officer
    2017-09-23 ~ 2018-04-26
    PE - Director → CIF 0
    Person with significant control
    2017-09-23 ~ 2018-04-26
    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
parent relation
Company in focus

VOUCHER GENIUS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2018-09-30
Net Assets/Liabilities
1,000 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1,000,000,000 shares2017-09-23 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
0.000001 GBP2017-09-23 ~ 2018-09-30
Equity
1,000 GBP2018-09-30
  • VOUCHER GENIUS LTD
    Info
    Registered number 10978280
    10 Emerald Court Woodside Park Road, London N12 8XD
    Private Limited Company incorporated on 2017-09-23 and dissolved on 2020-10-06 (3 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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