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Genesis Holding Limited

Genesis Holding Limited is an active company incorporated on 23 February 2015 with the registered office located in London, Greater London. Genesis Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09453002
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 6 years 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 (1 year remaining)
Contact
Address
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Cyprus • Born in Nov 1979
Mr Ilias Gkrekis
PSC • Greek • Lives in Greece • Born in Mar 1971
Shareholders, PSCs & Group Structure
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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
£1.69K
Decreased by £79 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.18M
Decreased by £452.14K (-5%)
Total Liabilities
-£354.47K
Increased by £1.21K (0%)
Net Assets
£8.82M
Decreased by £453.35K (-5%)
Debt Ratio (%)
4%
Increased by 0.19% (+5%)
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Fiduci-Corp (Uk) Services Limited Resigned
3 Years Ago on 8 Sep 2022
Fiduci-Corp Directors Limited Appointed
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 25 Aug 2023
Appointment of Fiduci-Corp Directors Limited as a director on 8 September 2022
Submitted on 7 Oct 2022
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on 8 September 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 26 Aug 2022
Repayment History
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