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Companies House/Islington/Company profile

GENIAL SYSTEMS LIMITED

Active
08981575·incorporated 2014-04-07

GENIAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 April 2014 at Companies House (number 08981575; OpenRegistry canonical ID GB-08981575-genial-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 361 active companies registered in Islington, London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-07
Registered Address
8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

GENIAL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Mukesh Vallabh Khatri born 1962 resident in England, British national. Notified 2016-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Pinksalt Partners Ltd (United Kingdom reg. 12308988). Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GENIAL SYSTEMS LIMITED has previously traded as:

  • BBK PROPERTY LIMITED (until 2014-07-03)

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