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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
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Birchwood Building
Springfield Drive
Leatherhead
Surrey
KT22 7LP
United Kingdom
Address changed on 20 Feb 2024 (1 year 10 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
07881 265286
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • South Korean • Lives in Germany • Born in Feb 1986
Director • Managing Director • British • Lives in UK • Born in Jul 1971
Director • Chief Executive Coordinator • South Korean • Lives in Germany • Born in May 1977
PSC
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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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.44M
Decreased by £3.42M (-43%)
Turnover
£24.81M
Decreased by £34.65M (-58%)
Employees
6
Decreased by 68 (-92%)
Total Assets
£94.21M
Increased by £15.51M (+20%)
Total Liabilities
-£150.33M
Increased by £25.58M (+21%)
Net Assets
-£56.12M
Decreased by £10.07M (+22%)
Debt Ratio (%)
160%
Increased by 1.05% (+1%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 4 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Feb 2025
Mr Daewon Go Appointed
1 Year Ago on 1 Dec 2024
Bumsuk Kim Resigned
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Lawrence Heslin Hamilton Resigned
1 Year 4 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Feb 2024
Ewart Lister Resigned
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
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
Repayment History
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