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
  • Wobil, Evelyn
    Company Director born in June 1987
    Individual (12 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
    Miss Evelyn Wobil
    Born in June 1987
    Individual (12 offsprings)
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Uibooss, Hannes-martin
    Cfo born in October 1992
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-01-05
    OF - Director → CIF 0
  • 2
    Procopiou, Barnaby
    Director born in March 1989
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Barnaby Procopiou
    Born in March 1989
    Individual (8 offsprings)
    Person with significant control
    2020-07-31 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Muhammad, Shakil
    Computer Scientist born in January 1978
    Individual
    Officer
    2022-09-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 4
    71-75, Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ 2021-01-31
    PE - Director → CIF 0
    Person with significant control
    2020-07-31 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GENESIS 1 TECHNOLOGIES LTD

Previous name
ROMANS 828 LIMITED - 2023-10-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
2,194,584 GBP2023-07-31
Cash at bank and in hand
48,841 GBP2022-07-31
Current Assets
2,194,584 GBP2023-07-31
48,841 GBP2022-07-31
Net Current Assets/Liabilities
2,091,414 GBP2023-07-31
26,913 GBP2022-07-31
Net Assets/Liabilities
2,091,414 GBP2023-07-31
26,913 GBP2022-07-31
Equity
Called up share capital
3,956,555 GBP2023-07-31
1,995,145 GBP2022-07-31
Share premium
586,680 GBP2023-07-31
156,225 GBP2022-07-31
Retained earnings (accumulated losses)
-2,451,821 GBP2023-07-31
-2,124,457 GBP2022-07-31
Equity
2,091,414 GBP2023-07-31
26,913 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Other Debtors
2,194,584 GBP2023-07-31
Bank Overdrafts
Amounts falling due within one year
22 GBP2023-07-31
Other Creditors
Amounts falling due within one year
103,148 GBP2023-07-31
21,928 GBP2022-07-31

Related profiles found in government register
  • GENESIS 1 TECHNOLOGIES LTD
    Info
    ROMANS 828 LIMITED - 2023-10-09
    Registered number 12783127
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-07-31 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • ROMANS 828 LIMITED
    S
    Registered number 12783127
    33, St. James's Square, London, England, SW1Y 4JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.