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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 3
  • 1
    Egan, Luan Megan
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    De Lange, Andries
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Ronnie
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Ronnie Porter
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2020-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address3rd Floor, Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-12-18 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENAVEST CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,861 GBP2024-12-31
2,111 GBP2023-12-31
Debtors
Current
118,229 GBP2024-12-31
91,392 GBP2023-12-31
Cash at bank and in hand
564,239 GBP2024-12-31
412,673 GBP2023-12-31
Current Assets
682,468 GBP2024-12-31
504,065 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-175,305 GBP2024-12-31
-128,364 GBP2023-12-31
Net Current Assets/Liabilities
507,163 GBP2024-12-31
375,701 GBP2023-12-31
Net Assets/Liabilities
509,024 GBP2024-12-31
377,812 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
509,023 GBP2024-12-31
377,811 GBP2023-12-31
Equity
509,024 GBP2024-12-31
377,812 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,244 GBP2024-12-31
9,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,444 GBP2024-12-31
9,244 GBP2023-12-31
Office equipment
2,200 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
7,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
436 GBP2024-12-31
Computers
9,147 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,583 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,764 GBP2024-12-31
Computers
97 GBP2024-12-31
2,111 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,687 GBP2024-12-31
3,687 GBP2023-12-31
Other Debtors
Current
18,755 GBP2024-12-31
7,333 GBP2023-12-31
Prepayments/Accrued Income
Current
95,787 GBP2024-12-31
80,372 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,875 GBP2024-12-31
1,583 GBP2023-12-31
Corporation Tax Payable
Current
137,992 GBP2024-12-31
104,975 GBP2023-12-31
Other Creditors
Current
4,339 GBP2024-12-31
3,148 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,099 GBP2024-12-31
18,658 GBP2023-12-31
Creditors
Current
175,305 GBP2024-12-31
128,364 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • GENAVEST CAPITAL LIMITED
    Info
    Registered number 12783153
    icon of address16 Great Queen Street, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.