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Genesis Financial Planning Ltd

Genesis Financial Planning Ltd is an active company incorporated on 18 June 2008 with the registered office located in London, Greater London. Genesis Financial Planning Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06622587
Private limited company
Age
17 years
Incorporated 18 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
130 Buckingham Palace Road
London
SW1W 9SA
England
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 13 Tournay Road London SW6 7UG
Telephone
02073849382
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in Apr 1970
Director • Financial Consultant • British • Lives in UK • Born in Feb 1965
Advanta Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penney, Ruddy & Winter Ltd
Gregory Seath, Kevin James D'Arcy, and 1 more are mutual people.
Active
Advanta Risk Ltd
Gregory Seath, Kevin James D'Arcy, and 1 more are mutual people.
Active
Advanta Wealth Ltd
Gregory Seath, Kevin James D'Arcy, and 1 more are mutual people.
Active
Penney & Ruddy Holdings Limited
Gregory Seath and Mark Robert Pearson are mutual people.
Active
Advanta Direct Ltd
Kevin James D'Arcy and Mark Robert Pearson are mutual people.
Active
London Commercial Securities Limited
Mr Adam Spencer Horn is a mutual person.
Active
City Financial Planning Limited
Mark Robert Pearson is a mutual person.
Active
City Financial Planning (Exeter) Limited
Mark Robert Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90.08K
Decreased by £158.25K (-64%)
Turnover
£930.94K
Decreased by £29.5K (-3%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.4M
Increased by £361.78K (+35%)
Total Liabilities
-£7.6K
Decreased by £136.02K (-95%)
Net Assets
£1.4M
Increased by £497.79K (+55%)
Debt Ratio (%)
1%
Decreased by 13.24% (-96%)
Latest Activity
Mr Mark Robert Pearson Appointed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Kevin James D'arcy Appointed
6 Months Ago on 28 Feb 2025
Mr Gregory Seath Appointed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Charge Satisfied
10 Months Ago on 16 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
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Documents
Appointment of Mr Mark Robert Pearson as a director on 11 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Kevin James D'arcy as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Gregory Seath as a director on 28 February 2025
Submitted on 4 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Jan 2025
Satisfaction of charge 066225870002 in full
Submitted on 16 Oct 2024
Satisfaction of charge 066225870003 in full
Submitted on 16 Oct 2024
Repayment History
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