# Genflow Ltd

## Details

- **Company number:** [09083410](https://find-and-update.company-information.service.gov.uk/company/09083410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2014
- **Registered office:** KLACO HOUSE THIRD FLOOR, 28 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANIF, Zeeshan | director | 12 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Murtaza Ali Lakhani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Dec 2019 |
| 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 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Genflow Ltd → [Genflow Universe Limited](/company/13003817) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)



## Controls

- [Genflow Ventures Limited](/company/14208528) (14208528)



## Directors' other companies

- [HANIF, Zeeshan](/person/5905060) - director at [Genflow Universe Limited](/company/13003817)
- [HANIF, Zeeshan](/person/5905060) - director at [Gym Sweets Limited](/company/16182675)
- [HANIF, Zeeshan](/person/5905060) - director at [Genflow Ventures Limited](/company/14208528)
- [HANIF, Zeeshan](/person/5905060) - director at [Pablo Platform Limited](/company/16257634)
- [HANIF, Zeeshan](/person/5905060) - director at [Big Day Lifestyle Ltd](/company/15238277)
- [HANIF, Zeeshan](/person/5905060) - director at [Project Nootropic Ltd](/company/14766765)



## Companies at the same address

- [Big Day Lifestyle Ltd](/company/15238277) (15238277)
- [Creator College Ltd](/company/17411307) (17411307)
- [Genflow Universe Limited](/company/13003817) (13003817)
- [Genflow Ventures Limited](/company/14208528) (14208528)
- [Pablo Platform Limited](/company/16257634) (16257634)