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Genesis Custody Limited

Genesis Custody Limited is an active company incorporated on 18 November 2015 with the registered office located in , . Genesis Custody Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09877441
Private limited company
Age
10 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 127 days
Dated 18 September 2024 (1 year 4 months ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (4 months ago)
Last change occurred 5 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 (7 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 8 years
Telephone
07587 401026
Email
Unreported
Website
People
Officers
1
Shareholders
16
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Mar 1979
Genesis UK Holdco Limited
PSC
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Mutual Companies
Genesis UK Holdco Limited
Andrew Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£413K
Decreased by £8K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£796K
Increased by £37K (+5%)
Total Liabilities
-£34.96M
Increased by £5.72M (+20%)
Net Assets
-£34.17M
Decreased by £5.69M (+20%)
Debt Ratio (%)
4392%
Increased by 540.03% (+14%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 24 Dec 2025
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Arianna Pretto-Sakmann Resigned
1 Year 11 Months Ago on 16 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Sep 2023
Small Accounts Submitted
3 Years Ago on 19 Jan 2023
Genesis Uk Holdco Limited (PSC) Details Changed
4 Years Ago on 28 Oct 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Second filing of Confirmation Statement dated 26 November 2020
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 16 Oct 2024
Change of details for Genesis Uk Holdco Limited as a person with significant control on 28 October 2021
Submitted on 9 Jul 2024
Termination of appointment of Arianna Pretto-Sakmann as a director on 16 February 2024
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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