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Genesis Wealth Management Limited

04548286

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ENTERPRISE HOUSE, OLDHAM, OL9 6HZ
Incorporated 30/09/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr John Alexander Morrison

director · Since 23/05/2003

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Matthew John Wood

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Marina Wood

secretary · Since 15/04/2019

Mrs Melanie Clair Elder

director · Since 01/05/2024

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 40

Mr Daniel Martyn Longwe

director · Since 01/05/2024

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 35

Mr John Michael Tuffield

director · Since 09/09/2024

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Genesis Wealth Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6, Bexley Square, Salford, M3 6BZ

Reg: 14544842 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 09/03/2023

Former PSCs

Mr John Alexander Morrison

Ceased 03/04/2019

Mr John Stephen Wood

Ceased 03/04/2019

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2003Registered 13/06/2003

CompanyRankvs 358+ SIC 66190 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

£261k

Working capital

Current Assets

£527k

Current Liabilities

£266k

Fixed Assets

£1.9M

Debtors

£164k

22avg. employees+3

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98+£320k
20242.12+£329k
20231.98—

Derived from filed accounts. Not audited figures.