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Genesis Foundation

Genesis Foundation is an active company incorporated on 5 January 2001 with the registered office located in London, City of London. Genesis Foundation was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04136427
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 5 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Personal Assistant • British • Lives in Spain • Born in Nov 1957
Director • PSC • Investment Banker • British • Lives in UK • Born in Mar 1956
Director • Producer/Writer • British • Lives in UK • Born in Jun 1952
Director • Head Of Policy • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis America (UK) Limited
Ms Joy Browne, , and 2 more are mutual people.
Active
Friends Of Benjamin Franklin House
Mr John Joseph Studzinski is a mutual person.
Active
Saint Catherine Foundation
Mr John Joseph Studzinski is a mutual person.
Active
Belarus Free Theatre
Mr David Mark Lan is a mutual person.
Active
David Lan Limited
Mr David Mark Lan is a mutual person.
Active
The Walk Productions Limited
Mr David Mark Lan is a mutual person.
Active
Christian Art Network Limited
Mr John Joseph Studzinski is a mutual person.
Active
Castle Howard Foundation
Mr John Joseph Studzinski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.32K
Increased by £6.11K (+117%)
Turnover
£285.37K
Decreased by £6.53K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£20.24K
Increased by £6.03K (+42%)
Total Liabilities
-£15.68K
Decreased by £13.75K (-47%)
Net Assets
£4.56K
Increased by £19.79K (-130%)
Debt Ratio (%)
77%
Decreased by 129.7% (-63%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Vladimir Jan Antonin Vaclav Felzmann Resigned
2 Years 2 Months Ago on 12 Jun 2023
Matthew Armstrong Appointed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Mr John Joseph Studzinski (PSC) Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Vladimir Jan Antonin Vaclav Felzmann (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Appointment of Matthew Armstrong as a director on 12 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on 12 June 2023
Submitted on 21 Jun 2023
Cessation of Joy Browne as a person with significant control on 5 January 2023
Submitted on 12 Jan 2023
Cessation of Harriet Elizabeth Sarah Capaldi as a person with significant control on 5 January 2023
Submitted on 12 Jan 2023
Cessation of Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 5 January 2023
Submitted on 12 Jan 2023
Repayment History
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