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Company number
11679702

GENEVA GLOBAL INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 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
GENEVA GLOBAL INVESTMENTS LIMITED
Company number
11679702
Registered office
20 NORTH AUDLEY STREET, LONDON, W1K 6WE, ENGLAND · 347 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
04 Jan 2027
Confirmation statement — last
21 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Huseyin Sert
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/11/2018
Mr Morad Wali
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/03/2023
Murat Turel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/02/2023

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

Mr Huseyin Sert
born 08/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 15/11/2018 Controls 6 companies
Mr Morad Wali
born 06/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/12/2023 Controls 3 companies
Murat Turel
born 07/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2023 Person with significant control ceased Mr Morad Wali
15/03/2023 Person with significant control added Mr Morad Wali
10/02/2023 Person with significant control ceased Murat Turel
10/02/2023 Person with significant control added Murat Turel
15/11/2018 Person with significant control added Mr Huseyin Sert

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 -28
▼ 152.3%
54
Net assets -121
▼ 462.1%
33
Employees (avg) 0
▼ 100.0%
1

Documents for GENEVA GLOBAL INVESTMENTS LIMITED

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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 GENEVA GLOBAL INVESTMENTS LIMITED?
According to the official registry, the company number of GENEVA GLOBAL INVESTMENTS LIMITED is 11679702.
Where is GENEVA GLOBAL INVESTMENTS LIMITED registered?
The registered office is 20 NORTH AUDLEY STREET, LONDON, W1K 6WE, ENGLAND.
What is the SIC code of GENEVA GLOBAL INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls GENEVA GLOBAL INVESTMENTS LIMITED?
Mr Huseyin Sert is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GENEVA GLOBAL INVESTMENTS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About GENEVA GLOBAL INVESTMENTS LIMITED (11679702)

GENEVA GLOBAL INVESTMENTS LIMITED is a private limited company incorporated on 15 November 2018 and registered in the United Kingdom under company number 11679702. Its registered office is at 20 NORTH AUDLEY STREET, LONDON, W1K 6WE, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Huseyin Sert. 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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