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Companies House/London/Company profile

GENUINY LTD

Active
11677296·incorporated 2018-11-14

GENUINY LTD is an active UK private limited company, incorporated on 14 November 2018 at Companies House (number 11677296; OpenRegistry canonical ID GB-11677296-genuiny-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-14
Registered Address
41 DEVONSHIRE STREET, LONDON, W1G 7AJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

GENUINY LTD has 2 persons with significant control on file:

  • Mr Giuseppe Salerno born 1956 resident in Italy, Italian national. Notified 2018-11-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giulio Bergantin born 1954 resident in Italy, Italian national. Notified 2018-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11677296.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.