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Genesis UK Holdings Limited

Genesis UK Holdings Limited is a dormant company incorporated on 13 October 2017 with the registered office located in London, Greater London. Genesis UK Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
11012014
Private limited company
Age
8 years
Incorporated 13 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 4 Leyburn Gardens Croydon London CR0 5NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Britain • Born in Jan 1979
Director • British • Lives in UK • Born in Jan 1979
Mr Ka Ki Lee
PSC • British • Lives in UK • Born in Jan 1979
Mr Hiu Yeung Tsui
PSC • British • Lives in Britain • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Imin International Holdings Limited
Ka Ki Lee is a mutual person.
Active
Bluefin Holdings Limited
Ka Ki Lee is a mutual person.
Active
Celesta Limited
Ka Ki Lee is a mutual person.
Active
Auburn Holdings Limited
Ka Ki Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 11 Dec 2025
Mr Hiu Yeung Tsui Details Changed
1 Month Ago on 17 Nov 2025
Mr Ka Ki Lee Details Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Mr Ka Ki Lee (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Mr Hiu Yeung Tsui (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Micro Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Dec 2025
Change of details for Mr Hiu Yeung Tsui as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Ka Ki Lee as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Ka Ki Lee on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 4 Leyburn Gardens Croydon London CR0 5NL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Hiu Yeung Tsui on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Repayment History
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