Genflow Ltd

Company number: 09083410
Status: Active
Type: Private Limited Company
Incorporated: 12 Jun 2014
Nature of business: Other information technology service activities
Corporate group: GMV Nominees Ltd (48432 companies)

Registered office

Klaco House Third Floor
28 St. John's Square
London
EC1M 4DN

Previous names

Nomnom App Ltd (until 11 Jul 2016)
Aflete Ltd (until 27 Jul 2019)

Officers

Name	Role	Appointed	Resigned
HANIF, Zeeshan	Director	12 Jun 2014

Control

Name	Nature of control	Notified	Ceased
Genflow Universe Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Dec 2020
Mr Murtaza Ali Lakhani	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Dec 2020	18 Dec 2020
Mr Zeeshan Hanif	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	18 Dec 2020
Mrs Manal Arman	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	9 Dec 2019	4 Dec 2020
Mr Murtaza Ali Lakhani	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	9 Dec 2019

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	£1,171,601	£1,762,812	15
31 Dec 2019	-	£1,629,490	5
30 Sep 2018	-	£202,914	3
30 Sep 2017	-	£85,315	-
30 Sep 2016	-	£139,329	-
30 Jun 2015	£37,990	£36,731	-

Connections

Owned by

Genflow Ltd → Genflow Universe Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited

Controls

Genflow Ventures Limited (14208528)

Directors’ other companies

HANIF, Zeeshan - Director at Genflow Universe Limited
HANIF, Zeeshan - Director at Pablo Platform Limited
HANIF, Zeeshan - Director at Big Day Lifestyle Ltd
HANIF, Zeeshan - Director at Project Nootropic Ltd
HANIF, Zeeshan - Director at Gym Sweets Limited
HANIF, Zeeshan - Director at Genflow Ventures Limited

Companies at the same address

Data