Genesis Holding Limited LONDON


Genesis Holding started in year 2015 as Private Limited Company with registration number 09453002. The Genesis Holding company has been functioning successfully for six years now and its status is active. The firm's office is based in London at St Georges House, 6th Floor. Postal code: W1S 1HS.

The company has one director. Kyproulla K., appointed on 23 February 2015. There are currently no secretaries appointed. As of 2 March 2021, our data shows no information about any ex officers on these positions.

Genesis Holding Limited Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09453002
Date of Incorporation Mon, 23rd Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (212 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 27th Aug 2021 (2021-08-27)
Last confirmation statement dated Thu, 13th Aug 2020

Company staff

Fiduci-Corp (uk) Services Limited

Position: Corporate Director

Appointed: 23 February 2015

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 23 February 2015

Kyproulla K.

Position: Director

Appointed: 23 February 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Ilias G. The abovementioned PSC and has 75,01-100% shares.

Ilias G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth2 383 037    
Balance Sheet
Cash Bank On Hand 6522 539 580881 935
Current Assets4 1774 2124 1232 543 822886 222
Debtors4 1774 1474 1214 1104 209
Net Assets Liabilities2 383 0372 366 2702 352 82013 501 47313 720 393
Other Debtors4 1774 1474 1213 8153 904
Reserves/Capital
Called Up Share Capital2 412 602    
Profit Loss Account Reserve-29 565    
Shareholder Funds2 383 037    
Other
Accrued Liabilities Deferred Income 3 8373 7193 6893 879
Administrative Expenses29 56516 76713 450110 01519 847
Amounts Owed To Other Related Parties Other Than Directors4 900 0004 900 000   
Comprehensive Income Expense-29 565-16 767-13 45011 148 653218 920
Creditors2 9425 9446 2807 30816 180
Current Asset Investments   13278
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-6801 408   
Income Expense Recognised Directly In Equity2 412 602    
Income From Other Fixed Asset Investments   36-54
Income From Shares In Group Undertakings   11 256 246 
Interest Payable Similar Charges Finance Costs   20 198431
Investments7 281 8027 268 0027 254 97710 964 95912 850 351
Investments Fixed Assets7 281 8027 268 0027 254 97710 964 95912 850 351
Investments In Group Undertakings2 402 6022 402 6022 402 602-2 402 602 
Issue Equity Instruments2 412 602    
Net Current Assets Liabilities1 235-1 732-2 1572 536 514870 042
Operating Profit Loss-29 565-16 767-13 450-110 015-19 847
Other Creditors 3 837   
Other Interest Receivable Similar Income Finance Income   22 584239 252
Other Loans Classified Under Investments4 879 2004 865 4004 852 37510 964 95912 850 351
Prepayments Accrued Income  306295305
Profit Loss-29 565-16 767-13 45011 148 653218 920
Profit Loss Before Tax-29 565-16 767   
Profit Loss On Ordinary Activities Before Tax-29 565-16 767-13 45011 148 653218 920
Total Assets Less Current Liabilities7 283 0377 266 2707 252 82013 501 47313 720 393
Trade Creditors Trade Payables2 9422 1072 5613 61912 301
Creditors Due After One Year4 900 000    
Creditors Due Within One Year2 942    
Net Assets Liability Excluding Pension Asset Liability2 383 037    
Number Shares Allotted2 412 602    
Par Value Share1    
Share Capital Allotted Called Up Paid-2 412 602    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, November 2020
Free Download (10 pages)

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