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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 6
  • 1
    Zhang, Yi Ian
    Born in October 1962
    Individual (1 offspring)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Yi Ian Zhang
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gui, Shengyue
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Shengyue Gui
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Carissia Wo Li
    Born in November 2004
    Individual (2 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    UK INT'L COMPANY SERVICE LTD
    07592816
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (1 parent, 4672 offsprings)
    Officer
    2022-12-30 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 5
    WCA SECRETARIAL LIMITED
    06628436
    St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents, 51 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    EIK BUSINESS LIMITED
    - now 08506330
    EIK GLOBAL LIMITED - 2017-05-31
    2, Portman Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2024-01-30 ~ 2025-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GENO GROUP LIMITED

Period: 2022-12-30 ~ now
Company number: 14562942
Registered name
GENO GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,896,025 GBP2024-12-31
Property, Plant & Equipment
553 GBP2024-12-31
Fixed Assets - Investments
18 GBP2024-12-31
Fixed Assets
2,896,596 GBP2024-12-31
Debtors
2,351,873 GBP2024-12-31
423,977 GBP2023-12-31
Cash at bank and in hand
1,222,606 GBP2024-12-31
2,228,420 GBP2023-12-31
Current Assets
3,574,479 GBP2024-12-31
2,652,397 GBP2023-12-31
Net Current Assets/Liabilities
1,164,963 GBP2024-12-31
2,651,197 GBP2023-12-31
Total Assets Less Current Liabilities
4,061,559 GBP2024-12-31
2,651,197 GBP2023-12-31
Net Assets/Liabilities
4,061,559 GBP2024-12-31
2,280,888 GBP2023-12-31
Equity
Called up share capital
4,403,860 GBP2024-12-31
4,232,966 GBP2023-12-31
Share premium
1,390,155 GBP2024-12-31
Retained earnings (accumulated losses)
-1,732,456 GBP2024-12-31
-1,952,078 GBP2023-12-31
Equity
4,061,559 GBP2024-12-31
2,280,888 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-12-30 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,896,025 GBP2024-12-31
Intangible Assets - Gross Cost
2,896,025 GBP2024-12-31
Intangible Assets
Other than goodwill
2,896,025 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
922 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
922 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
369 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369 GBP2024-12-31
Property, Plant & Equipment
Office equipment
553 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
18 GBP2024-12-31
Non-current
18 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
35,776 GBP2024-12-31
Other Debtors
Amounts falling due within one year
246,568 GBP2024-12-31
16,977 GBP2023-12-31
Debtors
Amounts falling due within one year
282,344 GBP2024-12-31
16,977 GBP2023-12-31
Amounts falling due after one year
2,069,529 GBP2024-12-31
407,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000,637 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
575,851 GBP2024-12-31
1,200 GBP2023-12-31

  • GENO GROUP LIMITED
    Info
    Registered number 14562942
    35 Pond Street, London NW3 2PN
    PRIVATE LIMITED COMPANY incorporated on 2022-12-30 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.