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Genesis Special Risks Ltd

Genesis Special Risks Ltd is an active company incorporated on 2 October 1985 with the registered office located in London, City of London. Genesis Special Risks Ltd was registered 39 years ago.
Status
Active
Active since 23 years ago
Company No
01952005
Private limited company
Age
39 years
Incorporated 2 October 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
77 Cornhill
7th Floor
London
EC3V 3QQ
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was 75-77 Cornhill London EC3V 3QQ England
Telephone
02030360510
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in May 1975
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1983
Director • Insurance Broker • British • Lives in UK • Born in Feb 1958
Stubben Edge Group Limited
PSC
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Auto Warranty Limited
Nicholas Scott Howard is a mutual person.
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Nicholas Scott Howard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.39M
Increased by £556.9K (+67%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.52M
Increased by £1.28M (+57%)
Total Liabilities
-£2.03M
Increased by £721.93K (+55%)
Net Assets
£1.49M
Increased by £554.45K (+59%)
Debt Ratio (%)
58%
Decreased by 0.62% (-1%)
Latest Activity
Nicholas Scott Howard Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Mar 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Stubben Edge Group Limited (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Ms Karen Rose Barretto Appointed
3 Years Ago on 1 Jun 2022
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Documents
Termination of appointment of Nicholas Scott Howard as a director on 30 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Change of details for Stubben Edge Group Limited as a person with significant control on 12 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 75-77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Registration of charge 019520050001, created on 1 July 2023
Submitted on 3 Jul 2023
Repayment History
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