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Genesis Global Sourcing Holdings Ltd

Genesis Global Sourcing Holdings Ltd is an active company incorporated on 17 February 2016 with the registered office located in London, Greater London. Genesis Global Sourcing Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10009775
Private limited company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month 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 30 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
4th Floor, Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Address changed on 24 Mar 2023 (2 years 9 months ago)
Previous address was 3rd Floor 5 Lloyds Avenue London EC3N 3AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1964
Director • American • Lives in United States • Born in Jan 1942
Director • American • Lives in United States • Born in Nov 1968
David Bruce Kronrad
PSC • American • Lives in United States • Born in Nov 1968
Richard Charles Kronrad
PSC • American • Lives in United States • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£851
Increased by £851 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.59M
Decreased by £73K (-1%)
Total Liabilities
-£1.28M
Increased by £410.27K (+47%)
Net Assets
£5.31M
Decreased by £483.27K (-8%)
Debt Ratio (%)
19%
Increased by 6.37% (+49%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 1 Sep 2023
Ms Chung Yan Fong Appointed
2 Years 8 Months Ago on 26 Apr 2023
David Bruce Kronrad Details Changed
2 Years 9 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Mar 2023
Amicorp (Uk) Secretaries Limited Resigned
2 Years 9 Months Ago on 24 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Appointment of Ms Chung Yan Fong as a director on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 24 March 2023
Submitted on 24 Mar 2023
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 24 March 2023
Submitted on 24 Mar 2023
Director's details changed for David Bruce Kronrad on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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