opendata.bot
Company number
08572256

GENOVO LIMITED

Officer · ROSE, Gavin David
Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENOVO LIMITED
Company number
08572256
Registered office
C/O TWO MATTS LLP, 151 WARDOUR STREET, LONDON, W1F 8WE, ENGLAND · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

Officers

1 active

director
Appointed 17/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gavin David Rose
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gavin David Rose
born 05/1978 · England owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 17/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Gavin David Rose
17/06/2013 Director appointed ROSE, Gavin David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 37
▼ 66.8%
111
Net assets 37
▼ 65.1%
106
Employees (avg) 2
▲ 100%
1

Documents for GENOVO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GENOVO LIMITED?
According to the official registry, the company number of GENOVO LIMITED is 08572256.
Where is GENOVO LIMITED registered?
The registered office is C/O TWO MATTS LLP, 151 WARDOUR STREET, LONDON, W1F 8WE, ENGLAND.
Who runs GENOVO LIMITED?
ROSE, Gavin David is listed among the officers of GENOVO LIMITED.
What is the SIC code of GENOVO LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls GENOVO LIMITED?
Mr Gavin David Rose is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GENOVO LIMITED due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About GENOVO LIMITED (08572256)

GENOVO LIMITED is a private limited company incorporated on 17 June 2013 and registered in the United Kingdom under company number 08572256. Its registered office is at C/O TWO MATTS LLP, 151 WARDOUR STREET, LONDON, W1F 8WE, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2026. 1 active officer is on record , and the person with significant control is Mr Gavin David Rose. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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