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GENE FINANCE LIMITED

GENE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16682544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENE FINANCE LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is GENE FINANCE LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 29, 2027

    What is the status of the latest confirmation statement for GENE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    OverdueNo

    What are the latest filings for GENE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Kyndal White as a director on Jan 07, 2026

    		2 pagesAP01

    Termination of appointment of Daniel Clive Coleman as a director on Jan 07, 2026

    		1 pagesTM01

    Change of details for Bse International Holdings Limited Liability Company as a person with significant control on Feb 02, 2026

    		5 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Notification of Bse International Holdings Limited Liability Company as a person with significant control on Jan 07, 2026

    		2 pagesPSC02

    Cessation of Gary Paul Sweidan as a person with significant control on Jan 07, 2026

    		1 pagesPSC07

    Cessation of Daniel Clive Coleman as a person with significant control on Jan 07, 2026

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 07, 2026

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 43 Ingram Avenue London NW11 6TG England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Nov 24, 2025

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 29, 2025

    Statement of capital on Aug 29, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GENE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEIDAN, Gary Paul
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		EnglandSouth African339660080001
    WHITE, Kyndal
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		South AfricaSouth African346625680001
    COLEMAN, Daniel Clive
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		EnglandBritish91590680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bse International Holdings Limited Liability Company
    Honve Utca 8
    1054
    Budapest
    1st Floor Door 2
    Hungary
    		Jan 07, 2026
    Honve Utca 8
    1054
    Budapest
    1st Floor Door 2
    Hungary
    		No
    Legal FormLimited Company
    Country RegisteredHungary
    Legal AuthorityThe Hungarian Civil Code (Act V Of 2013)
    Place RegisteredOccsz
    Registration Number01-09-425567
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Paul Sweidan
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Aug 29, 2025
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Clive Coleman
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Aug 29, 2025
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0