Genesis Vehicle Finance Limited
- Company number
- 04538622
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2002
- Dissolved
- 22 Sep 2026
- Nature of business
- Financial leasing
Financial intermediation not elsewhere classified
Registered office
Previous names
- Genesis Professional Finance Limited (until 4 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCALES, Philip Ray | Secretary | 18 Sep 2002 | |
| PORTON-BOWDEN, Matthew Geoffrey | Director | 18 Sep 2002 | |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Sep 2002 | 18 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Geoffrey Porton-Bowden | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 | £1 | £1 |
| 31 Mar 2014 | £1 | £1 |
| 31 Mar 2013 | £1 | £1 |
| 31 Mar 2012 | £1 | £1 |
| 31 Mar 2011 | £1 | £1 |
| 31 Mar 2010 Dormant | £1 | £1 |
| 31 Mar 2009 Dormant | £1 | £1 |
| 31 Mar 2008 Dormant | £1 | £1 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Directors’ other companies
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Capital (Finance & Leasing) Limited
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Invoice Finance Limited
- PORTON-BOWDEN, Matthew Geoffrey - Director at The Lease Loop Limited
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Capital Group Limited
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Capital Leasing Limited
- SCALES, Philip Ray - Secretary at Genesis Capital Group Limited
- SCALES, Philip Ray - Secretary at The Lease Loop Limited
- SCALES, Philip Ray - Director at Sonder Data Systems Limited
- SCALES, Philip Ray - Secretary at Genesis Capital Leasing Limited