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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 7
  • 1
    Symes, Stephen David
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
    Mr Stephen David Symes
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    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
    Dunne, Steven Michael
    Born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Bagan, James Michael
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Betteley, Andrew David
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Olivier, Craig Timothy
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Van Zyl Symes, Andre
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRue Eugene, Ruppert 6, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pettifor, Ian
    Finance Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Koenig, Konstantin Panayotis
    Investor born in June 1993
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Dunne, Steven Michael
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Williams, David John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    DÜing, Jens
    Investor born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ 2023-08-11
    OF - Director → CIF 0
parent relation
Company in focus

GENASYS TECHNOLOGIES HOLDINGS LIMITED

Previous name
FEG SPV1 LIMITED - 2022-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
2,773,061 GBP2021-12-10 ~ 2023-02-28
Investments in Subsidiaries
22,425,000 GBP2023-02-28
Fixed Assets
22,425,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,686,293 GBP2023-02-28
Cash and Cash Equivalents
1,194,158 GBP2023-02-28
Current Assets
3,880,451 GBP2023-02-28
Creditors
Current
-2,968,085 GBP2023-02-28
Net Current Assets/Liabilities
912,366 GBP2023-02-28
Net Assets/Liabilities
17,143,919 GBP2023-02-28
Equity
Called up share capital
12,050 GBP2023-02-28
Share premium
12,037,950 GBP2023-02-28
Retained earnings (accumulated losses)
-2,369,061 GBP2023-02-28
Equity
17,143,919 GBP2023-02-28
Turnover/Revenue
6,333,689 GBP2021-12-10 ~ 2023-02-28
Average Number of Employees
1152021-12-10 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-9,939,108 GBP2021-12-10 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
-1,888,431 GBP2021-12-10 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-708,584 GBP2021-12-10 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
392,506 GBP2023-02-28
316,806 GBP2021-12-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-268,865 GBP2023-02-28
-226,610 GBP2021-12-10
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-66,902 GBP2021-12-10 ~ 2023-02-28
Property, Plant & Equipment
123,641 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,686,293 GBP2023-02-28
Total Borrowings
8,416,431 GBP2023-02-28
Cash at bank and in hand
1,205,424 GBP2023-02-28
Bank Overdrafts
-11,266 GBP2023-02-28

Related profiles found in government register
  • GENASYS TECHNOLOGIES HOLDINGS LIMITED
    Info
    FEG SPV1 LIMITED - 2022-03-25
    Registered number 13794201
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • GENASYS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 13794201
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    239,264 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.