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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 9 years ago.
Status
Active
Active since incorporation
Company No
09877441
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 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
Mr Andrew Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£421K
Decreased by £169K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 12 (-71%)
Total Assets
£759K
Decreased by £3.54M (-82%)
Total Liabilities
-£29.24M
Increased by £239K (+1%)
Net Assets
-£28.48M
Decreased by £3.78M (+15%)
Debt Ratio (%)
3852%
Increased by 3177.89% (+471%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Arianna Pretto-Sakmann Resigned
1 Year 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
John Conneely Resigned
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Soichiro Michael Moro Resigned
3 Years Ago on 17 Aug 2022
Genesis Uk Holdco Limited (PSC) Details Changed
3 Years Ago on 28 Oct 2021
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Documents
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
Accounts for a small company made up to 31 December 2021
Submitted on 19 Jan 2023
Termination of appointment of John Conneely as a director on 5 January 2023
Submitted on 13 Jan 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 28 Sep 2022
Termination of appointment of Soichiro Michael Moro as a director on 17 August 2022
Submitted on 25 Aug 2022
Repayment History
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