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Companies House/London/Company profile

GENYSIS LTD

Active
15586178·incorporated 2024-03-23

GENYSIS LTD is an active UK private limited company, incorporated on 23 March 2024 at Companies House (number 15586178; OpenRegistry canonical ID GB-15586178-genysis-ltd). Sophymarine's OpenRegistry classifies it under SIC 85510 (Sports and recreation education), one of 13,644 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-23
Registered Address
5 BRAYFORD SQUARE, BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
85510 — Sports and recreation education
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

GENYSIS LTD has 1 person with significant control on file:

  • Mr. Shane Van Der Straaten born 1977 resident in United Kingdom, Dutch national. Notified 2024-03-23.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15586178.

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