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Genesis Motor UK Limited

Genesis Motor UK Limited is an active company incorporated on 24 September 2019 with the registered office located in Leatherhead, Surrey. Genesis Motor UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12224556
Private limited company
Age
6 years
Incorporated 24 September 2019
Size
Unreported
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Birchwood Building
Springfield Drive
Leatherhead
Surrey
KT22 7LP
United Kingdom
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
07881 265286
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South Korean • Lives in Germany • Born in May 1977
Director • South Korean • Lives in Germany • Born in Feb 1986
Director • Managing Director • British,canadian • Lives in Germany • Born in Jul 1971
Director • Cfo • South Korean • Lives in Germany • Born in Apr 1975
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyundai Motor UK Limited
Ashley Ward Andrew is a mutual person.
Active
Hyundai Capital UK Limited
Ashley Ward Andrew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.86M
Increased by £3.34M (+74%)
Turnover
£59.46M
Increased by £25.5M (+75%)
Employees
74
Increased by 32 (+76%)
Total Assets
£78.7M
Increased by £9.99M (+15%)
Total Liabilities
-£124.75M
Increased by £25.31M (+25%)
Net Assets
-£46.06M
Decreased by £15.32M (+50%)
Debt Ratio (%)
159%
Increased by 13.79% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Mr Daewon Go Appointed
11 Months Ago on 1 Dec 2024
Bumsuk Kim Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Lawrence Heslin Hamilton Resigned
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Ewart Lister Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Bumsuk Kim Appointed
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Appointment of Mr Daewon Go as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Bumsuk Kim as a director on 1 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Lawrence Heslin Hamilton as a director on 21 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Birchwood Building Springfield Drive Leatherhead Surrey KT22 7LP on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Ewart Lister as a director on 31 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Termination of appointment of Andrew Gordon Pilkington as a director on 3 October 2023
Submitted on 6 Oct 2023
Repayment History
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