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Company number
09770985

GENESI DEVELOPMENT LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
GENESI DEVELOPMENT LTD
Company number
09770985
Registered office
C/O PINI FRANCO LLP, 12TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

People with significant control

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

Mr Francesco Materazzo
has significant influence or control
Notified 06/04/2016
Mrs Luigina Bucci
owns 75–100% of shares
Notified 06/04/2016
Service Together Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/03/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 15/03/2022
Mr Francesco Materazzo
born 06/1966 · Italy has significant influence or control Control ended 03/03/2017
Mrs Luigina Bucci
born 03/1971 · Italy owns 75–100% of shares Control ended 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2022 Person with significant control added Service Together Ltd
03/03/2017 Person with significant control ceased Mr Francesco Materazzo
06/04/2016 Person with significant control ceased Mrs Luigina Bucci
06/04/2016 Person with significant control added Mrs Luigina Bucci
06/04/2016 Person with significant control added Mr Francesco Materazzo

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -124 -102
Net assets -129 -104
Employees (avg) 0

Documents for GENESI DEVELOPMENT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of GENESI DEVELOPMENT LTD?
According to the official registry, the company number of GENESI DEVELOPMENT LTD is 09770985.
Where is GENESI DEVELOPMENT LTD registered?
The registered office is C/O PINI FRANCO LLP, 12TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND.
What is the SIC code of GENESI DEVELOPMENT LTD?
The nature of business is recorded under SIC code 47799 — Retail sale of other second-hand goods in stores (not incl. antiques).
Who controls GENESI DEVELOPMENT LTD?
Mr Francesco Materazzo is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GENESI DEVELOPMENT LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About GENESI DEVELOPMENT LTD (09770985)

GENESI DEVELOPMENT LTD is a private limited company incorporated on 10 September 2015 and registered in the United Kingdom under company number 09770985. Its registered office is at C/O PINI FRANCO LLP, 12TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND. The recorded nature of business is retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Francesco Materazzo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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