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GENUS FRA SOLUTIONS LTD
82 Buttermarket Street, Warrington, England, WA1 2NN
ActiveltdINC 2022SIC 43999
Company Information
Registered Address82 Buttermarket Street, Warrington, England, WA1 2NN
Incorporated4 January 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43999 — Other specialised construction activities n.e.c.
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due10 October 2026
Confirmation Last Filed26 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Employees | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GENUS SOLUTIONS LIMITED 4 January 2022 to 20 March 2023
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