GENIP PLC
GENIP PLC is a Public Limited Company registered in United Kingdom under 15517400, and its current status with Companies House is active. The company was incorporated on 23 February 2024 and lists its registered address as London, United Kingdom. 5 shareholders are on record for GENIP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Shareholders of GENIP PLC
Five shareholders are currently on record for GENIP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEKCAPITAL EUROPE LIMITED, holding 61.7% — a majority holding — followed by NEW ISSUE at 25.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TEKCAPITAL EUROPE LIMITED | 61.7% | Companies House | |
| NEW ISSUE | 25.6% | Companies House | |
| SELWYN LLOYD | 2.1% | Companies House | |
| UK INVESTOR GROUP LTD | 0.8% | Companies House | |
| BEAUMONT CORNISH LIMITED | 0.3% | Companies House |
Officers
5
Directors and officers of GENIP PLC
Four of the 5 officer records shown for GENIP PLC are current appointments, filed with Companies House. Melissa Cruz (appointed 2024-09-09) and David Gann (appointed 2024-09-20) both serve as Director; Bird & Bird Company Secretaries Limited (appointed 2024-02-23) and MSP CORPORATE SERVICES LIMITED (appointed 2024-08-23) both serve as Company Secretary. The remaining 1 record shown (Clifford Gross) is a former appointment that has since been resigned. Management authority at GENIP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of GENIP PLC
GENIP PLC sits 2 levels below its ultimate parent, TEKCAPITAL PLC. Immediately above GENIP PLC is TEKCAPITAL EUROPE LIMITED, holding 61.7% as filed in GENIP PLC's own shareholder record with Companies House. TEKCAPITAL PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TEKCAPITAL PLC
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Frequently Asked Questions
Who owns GENIP PLC?
Five shareholders are currently on record for GENIP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEKCAPITAL EUROPE LIMITED, holding 61.7% — a majority holding — followed by NEW ISSUE at 25.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GENIP PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GENIP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GENIP PLC have on record?
5 shareholders are shown on record for GENIP PLC. The register reports 9 in total; only the top 5 by holding are shown here.
What is GENIP PLC's company registration number?
GENIP PLC's registration number is 15517400, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GENIP PLC still an active company?
GENIP PLC's status on Companies House is listed as active.
When was GENIP PLC incorporated?
GENIP PLC was incorporated on 23 February 2024, according to Companies House.
What is GENIP PLC's registered address?
The registered address on file for GENIP PLC is London, United Kingdom.
What legal structure is GENIP PLC registered as?
GENIP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of GENIP PLC?
Four of the 5 officer records shown for GENIP PLC are current appointments, filed with Companies House. Melissa Cruz (appointed 2024-09-09) and David Gann (appointed 2024-09-20) both serve as Director; Bird & Bird Company Secretaries Limited (appointed 2024-02-23) and MSP CORPORATE SERVICES LIMITED (appointed 2024-08-23) both serve as Company Secretary. The remaining 1 record shown (Clifford Gross) is a former appointment that has since been resigned. Management authority at GENIP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENIP PLC have a parent company or subsidiaries?
GENIP PLC sits 2 levels below its ultimate parent, TEKCAPITAL PLC.
Can Zavia monitor changes to GENIP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENIP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GENIP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENIP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.