Company · London
Genex Infosys Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Enamur Rahman 2016-2016 View profile
- Prince Mojumder 2016-2023 View profile
- Joshua Reuben 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Buying and selling of own real estate
- Incorporated
- 10/02/2016
- Registered office
- London
- Previous names
- Southwark Park Road Limited (until 06/06/2018)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nadia Momin Imam
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31 - IPE Group (Holdings) Limited ceased 2018-03-31
75-100% shares, 25-50% voting · notified 2016-04-06
Group
- Genex Infosys Limited
is controlled by Nadia Momin Imam
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31 · source: Companies House PSC register
Ultimately controlled by Nadia Momin Imam.
28 other companies in this group
- 03816206
- IPE Ventures Investment Limited
- NMI North Street SPV 2 Limited
- NMI Property Holdings Limited
- Global Installation and Supplies Limited
- NMI Ventures Limited
- Ayaan Health Care Limited
- NMI Jubilee Properties Limited
- NMI PE Investments Limited
- IPE Dorset Avenue Limited
- Aksid Property Limited
- 10905772
- AI Ventures Limited
- NMI Southern Road Properties Limited
- 07323812
- TWR Properties Limited
- Cbsbutler Holdings Limited
- GS SPV 1 Limited
- IPE North Street Limited
- IPE Gilbert Street Management Limited
- ARC Merchant Limited
- NMI Grosvenor Street Limited
- 10450736
- Recruitex Limited
- NMI Bidco Limited
- IPE Marble Arch Limited
- Ayaan SPV 2 Limited
- NMI Clifford Road Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mohammed Adnan Imam Director · appointed 2016
- Nadia Momin Imam Director · appointed 2022
Directors past 6 years
- Mohammed Adnan Imam Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mohammed Adnan Imam Director · appointed 2016
- Nadia Momin Imam Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09997222
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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