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GENEVA GROUP FINANCE LTD

Active
14399697·incorporated 2022-10-05

GENEVA GROUP FINANCE LTD is an active UK private limited company, incorporated on 5 October 2022 at Companies House (number 14399697; OpenRegistry canonical ID GB-14399697-geneva-group-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 621 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-05
Registered Address
PO Box 4385, 14399697 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GENEVA GROUP FINANCE LTD

Filings

Check filing history of GENEVA GROUP FINANCE LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-12. Next confirmation statement due 2026-02-26.

Persons with significant control

GENEVA GROUP FINANCE LTD has 1 person with significant control on file:

  • Mr Yevhenii Vasylenko born 1966 resident in Ukraine, Ukrainian national. Notified 2022-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Artur Pakholok born 1965 resident in Ukraine, Ukrainian national. Notified 2022-10-05. Ceased 2024-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14399697.

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