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LIVE · CORPUS
Dossier

GENEFF LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
14
Subsidiaries
6
Officers
14
Beneficial owners
8
Same address
8
Standard €39
UBO hops
33
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-03-11
Legal form
ltd
Activity
74901
Registered office
85 Great Portland Street, London, W1W 7LT, England

GENEFF LIMITED is a ltd registered in GB, incorporated 2015-03-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER33 hops locked

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
09483170
Status
active
Type
ltd
Incorporated
2015-03-11
Registered office
85 Great Portland Street, London, W1W 7LT, England
SIC
74901
Officers · 1 active
  • PAYNE, Alex
    director · British · appt 2025-04-03
  • AINSWORTH, Edward John Burnett(resigned)
    director · British · appt 2015-03-11
  • BUTCHER, William John(resigned)
    director · British · appt 2020-05-13
  • CLARE, Mark(resigned)
    director · British · appt 2015-10-14
  • CLARK, Stephen Anthony Roth(resigned)
    director · British · appt 2020-09-30
  • FELLOWES-PRYNNE, Philip Windover(resigned)
    director · British · appt 2021-11-10
  • HERRING, Christopher(resigned)
    director · British · appt 2020-05-13
  • MARSON, Peter Nicholas(resigned)
    director · English · appt 2015-03-11
  • PALMER, John(resigned)
    director · British · appt 2016-02-22
  • RAJA, Akta Mahendra(resigned)
    director · British · appt 2020-03-31
  • RAJA, Akta Mahendra(resigned)
    director · British · appt 2015-03-11
  • RUDGE, Peter Jay(resigned)
    director · British · appt 2021-11-10
Beneficial owners · PSC · 1 current
  • Efficient Building Solutions Ltd
    corporate PSC · England · since 2020-02-26 · trace owners →
    75–100% shares
  • Ansor Ventures Llp
    corporate PSC · United Kingdom · ceased 2020-03-31 · trace owners →
    50–75% votes
  • Mr Edward John Ainsworth
    individual PSC · England · ceased 2020-09-30
    significant influence or control
  • Mr Peter Nicholas Marson
    individual PSC · England · ceased 2020-05-13
    significant influence or control
  • Ms Akta Mahendra Raja
    individual PSC · England · ceased 2020-03-31
    significant influence or control
  • Mr John Palmer
    individual PSC · England · ceased 2020-02-21
    significant influence or control
  • Ansor Ventures Llp
    corporate PSC · England · ceased 2019-12-31 · trace owners →
    25–50% shares
  • Mr Mark Clare
    individual PSC · United Kingdom · ceased 2017-03-31
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GENEFF LIMITED. Notes are community-contributed leads, not verified facts.

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