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Genesis Games Limited

04571107

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 COMMUNICATIONS ROAD, NEWBURY, RG19 6AB
Incorporated 23/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Suzanne Hatherell

secretary · Since 23/10/2002

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Hans Peter Bierrum

director · Since 23/10/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Suzanne Hatherell

director · Since 23/10/2002

ADMINISTRATOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Stephen Arthur Bierrum

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Persons with Significant Control

Mr Hans Peter Bierrum

25–50% shares
25–50% votes

British · United Kingdom · Age 63

43, Manor Way, Chesham, HP5 3BH

Notified 06/04/2016

Mrs Suzanne Hatherell

25–50% shares
25–50% votes

British · England · Age 58

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Notified 05/06/2025

Former PSCs

Mr Stephen Arthur Bierrum

Ceased 05/06/2025

CompanyRankvs 4112+ SIC 62090 peers
79

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4112Genesis Games Limited
79
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£232k

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

£177k

Working capital

Current Assets

£829k

Current Liabilities

£651k

Fixed Assets

£72k

Debtors

£681k

7avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Bank loans & overdrafts£8k
Assets less current liabilities£250k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£3k
20241.14+£4k
20231.18—

Derived from filed accounts. Not audited figures.