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Genial Genetic Solutions Limited

Genial Genetic Solutions Limited is an active company incorporated on 1 November 2001 with the registered office located in Chester, Cheshire. Genial Genetic Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04314936
Private limited company
Age
24 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 62 Coworkz Business Centre
Minerva Avenue, Off Sovereign Way
Chester
Flintshire
CH1 4QL
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in May 1969
K2 Medical Systems Holdings Limited
PSC
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Mutual Companies
K2 Medical Systems Holdings Limited
Mr Jeff Bender is a mutual person.
Active
K2 Medical Systems Limited
Mr Jeff Bender is a mutual person.
Active
Commerce Decisions Limited
Mr Jeff Bender is a mutual person.
Active
Onefile Ltd
Mr Jeff Bender is a mutual person.
Active
Genial Compliance Systems Ltd
Mr Jeff Bender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.92K
Decreased by £83.84K (-42%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 5 (-29%)
Total Assets
£1.22M
Decreased by £246.75K (-17%)
Total Liabilities
-£1.02M
Decreased by £324.94K (-24%)
Net Assets
£198.1K
Increased by £78.19K (+65%)
Debt Ratio (%)
84%
Decreased by 8.04% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
K2 Medical Systems Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Accounting Period Extended
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Small Accounts Submitted
3 Years Ago on 31 Oct 2022
Accounting Period Shortened
3 Years Ago on 29 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Dec 2023
Change of details for K2 Medical Systems Holdings Limited as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Previous accounting period extended from 30 October 2022 to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Accounts for a small company made up to 31 October 2021
Submitted on 31 Oct 2022
Previous accounting period shortened from 31 October 2021 to 30 October 2021
Submitted on 29 Jul 2022
Repayment History
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