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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 2
  • 1
    Grieve, Harry James Kerr
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Harry James Kerr Grieve
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2020-05-13 ~ 2023-06-12
    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
  • 2
    Fielding, Benjamin
    Born in January 1993
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Fielding
    Born in January 1993
    Individual (4 offsprings)
    Person with significant control
    2020-05-13 ~ 2023-06-12
    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

GENSYN LIMITED

Period: 2020-05-13 ~ now
Company number: 12601008
Registered name
GENSYN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
337,540 GBP2024-12-31
351,659 GBP2023-12-31
Property, Plant & Equipment
41,522 GBP2024-12-31
35,068 GBP2023-12-31
Fixed Assets - Investments
405 GBP2024-12-31
405 GBP2023-12-31
Fixed Assets
379,467 GBP2024-12-31
387,132 GBP2023-12-31
Debtors
4,389,349 GBP2024-12-31
36,650,886 GBP2023-12-31
Cash at bank and in hand
28,945,156 GBP2024-12-31
949,228 GBP2023-12-31
Current Assets
33,334,505 GBP2024-12-31
37,600,114 GBP2023-12-31
Creditors
Current
37,234 GBP2024-12-31
37,566 GBP2023-12-31
Net Current Assets/Liabilities
33,297,271 GBP2024-12-31
37,562,548 GBP2023-12-31
Total Assets Less Current Liabilities
33,676,738 GBP2024-12-31
37,949,680 GBP2023-12-31
Equity
Called up share capital
169 GBP2024-12-31
169 GBP2023-12-31
Share premium
40,352,763 GBP2024-12-31
40,351,876 GBP2023-12-31
Retained earnings (accumulated losses)
-6,676,194 GBP2024-12-31
-2,402,365 GBP2023-12-31
Equity
33,676,738 GBP2024-12-31
37,949,680 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-06-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
337,540 GBP2024-12-31
351,659 GBP2023-12-31
Intangible Assets
Net goodwill
337,540 GBP2024-12-31
351,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,291 GBP2024-12-31
50,551 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,769 GBP2024-12-31
15,483 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
41,522 GBP2024-12-31
35,068 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
405 GBP2023-12-31
Investments in Group Undertakings
405 GBP2024-12-31
405 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,578,197 GBP2024-12-31
36,450,256 GBP2023-12-31
Other Debtors
Current
1,273,563 GBP2024-12-31
146,291 GBP2023-12-31
Prepayments/Accrued Income
Current
537,589 GBP2024-12-31
54,339 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,389,349 GBP2024-12-31
Current, Amounts falling due within one year
36,650,886 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,332 GBP2023-12-31
Other Creditors
Current
1,754 GBP2024-12-31
6,365 GBP2023-12-31
Accrued Liabilities
Current
31,099 GBP2024-12-31
6,869 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,531 GBP2024-12-31
Between one and five year
18,526 GBP2024-12-31
All periods
71,057 GBP2024-12-31

  • GENSYN LIMITED
    Info
    Registered number 12601008
    International House, 64 Nile Street, London N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.