Genesis Group International Limited
03102409
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
secretary · Since 28/08/2025
Former
nominee director · Resigned 18/09/1995
nominee secretary · Resigned 18/09/1995
secretary · Resigned 01/12/1997
secretary · Resigned 14/01/1998
secretary · Resigned 24/07/1998
director · Resigned 01/10/2002
secretary · Resigned 31/05/2004
director · Resigned 31/05/2004
director · Resigned 05/12/2006
director · Resigned 05/12/2006
director · Resigned 24/04/2007
director · Resigned 11/12/2019
director · Resigned 11/12/2019
director · Resigned 11/12/2019
director · Resigned 11/12/2019
director · Resigned 19/12/2019
director · Resigned 02/01/2020
director · Resigned 31/03/2022
director · Resigned 25/07/2025
secretary · Resigned 22/08/2025
director · Resigned 22/08/2025
Persons with Significant Control
Puma United Kingdom Ltd
Super G, Steamboat Way, Castleford, WF10 5XY
Reg: 03712972 · Companies House · Private Limited Company
Notified 21/08/2025
Former PSCs
Puma Se
Ceased 21/08/2025
PSC Statements
No active PSC statements on record.
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
UNIT 4 ALPHA POINT
BRADNOR ROAD
CompanyRankvs 163+ SIC 46420 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
£328k
Balance sheet strength
Cash
£4k
Cash in the bank
Profit Before Tax
£724k
Bottom line earnings
Net Current Assets
£1.1M
Working capital
Current Assets
£1.9M
Current Liabilities
£791k
Fixed Assets
£116k
Debtors
£1.7M
Admin Expenses
£3.6M
Profit After Tax
£896k
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.43 | -£554k |
| 2023 | 1.06 | +£881k |
| 2021 | 1.28 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change sail address company with old address new address
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
resolution
legacy
capital statement capital company with date currency figure
legacy
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type small
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
accounts with accounts type small
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
resolution
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type small
resolution
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
legacy
legacy
certificate change of name company
legacy
legacy
accounts with accounts type small
legacy
legacy