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Genesis Wealth Management Limited

Genesis Wealth Management Limited is an active company incorporated on 30 September 2002 with the registered office located in Oldham, Greater Manchester. Genesis Wealth Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04548286
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Enterprise House
2 Pass Street
Oldham
OL9 6HZ
England
Address changed on 9 May 2025 (5 months ago)
Previous address was 6 Bexley Square Salford Manchester M3 6BZ
Telephone
01415821360
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jun 1981
Director • Financial Adviser • British • Lives in Scotland • Born in Sep 1991
Director • British • Lives in Scotland • Born in Jun 1966
Director • Financial Adviser • British • Lives in Scotland • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Property Ventures Limited
John Alexander Morrison and Matthew John Wood are mutual people.
Active
ARCH Island Management Company Limited
John Michael Tuffield 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
£79.29K
Increased by £2.19K (+3%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£2.02M
Increased by £307.02K (+18%)
Total Liabilities
-£229.46K
Decreased by £22.01K (-9%)
Net Assets
£1.79M
Increased by £329.03K (+22%)
Debt Ratio (%)
11%
Decreased by 3.31% (-23%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr John Michael Tuffield Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr Daniel Martyn Longwe Appointed
1 Year 6 Months Ago on 1 May 2024
Mrs Melanie Clair Elder Appointed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Genesis Wealth Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham OL9 6HZ on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Appointment of Mr John Michael Tuffield as a director on 9 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Appointment of Mrs Melanie Clair Elder as a director on 1 May 2024
Submitted on 17 Jun 2024
Appointment of Mr Daniel Martyn Longwe as a director on 1 May 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 3 Oct 2023
Notification of Genesis Wealth Holdings Limited as a person with significant control on 9 March 2023
Submitted on 31 Mar 2023
Repayment History
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