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Genesis Investment Management, LLP

Genesis Investment Management, LLP is an active company incorporated on 10 February 2004 with the registered office located in London, Greater London. Genesis Investment Management, LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC306866
Limited liability partnership
Age
21 years
Incorporated 10 February 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (28 days remaining)
Last change occurred 8 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 (11 months remaining)
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was , 16 st. James's Street, London, SW1A 1ER, United Kingdom
Telephone
02072017200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Mar 1968
Affiliated Managers Group, INC
PSC
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Mutual Companies
Genesis Continuation Ltd
Arindam Bhattacharjee is a mutual person.
Active
Genesis Corporate Holdings Limited
Arindam Bhattacharjee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.56M
Increased by £1.36M (+8%)
Turnover
£14.47M
Decreased by £14M (-49%)
Employees
35
Decreased by 18 (-34%)
Total Assets
£22.2M
Decreased by £13.43M (-38%)
Total Liabilities
-£7.5M
Decreased by £462K (-6%)
Net Assets
£14.7M
Decreased by £12.97M (-47%)
Debt Ratio (%)
34%
Increased by 11.44% (+51%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 2 Oct 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Richard Simon Mather Resigned
1 Year 9 Months Ago on 31 Dec 2023
Sebastian James Peters Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mario Andres Solari Resigned
1 Year 9 Months Ago on 31 Dec 2023
Christopher Roy Ellyatt Resigned
1 Year 9 Months Ago on 31 Dec 2023
Xing Hao Hu Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Christopher Roy Ellyatt Details Changed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from , 16 st. James's Street, London, SW1A 1ER, United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Xing Hao Hu as a member on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Christopher Roy Ellyatt as a member on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Mario Andres Solari as a member on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Sebastian James Peters as a member on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Richard Simon Mather as a member on 31 December 2023
Submitted on 4 Jan 2024
Member's details changed for Genesis Continuation Ltd on 31 October 2023
Submitted on 15 Nov 2023
Repayment History
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