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Genesis Financial Planning Ltd

06622587

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

130 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 18/06/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Adam Spencer Horn

director · Since 18/06/2008

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Kevin James D'Arcy

director · Since 28/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 5 other boards

Mr Gregory Seath

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Mark Robert Pearson

director · Since 11/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Advanta Solutions Ltd

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

130, Buckingham Palace Road, London, SW1W 9SA

Reg: 11051402 · Registrar Of Companies At Companies House · Private Limited Company

Notified 30/09/2022

Former PSCs

Mrs Antoinette Monique Horn

Ceased 30/09/2022

Mr Adam Spencer Horn

Ceased 30/09/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2022Registered 02/12/2022Satisfied 16/10/2024
Charge
satisfied

BEECH TREE GP III LIMITED (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED IN TH

Created 30/09/2022Registered 06/10/2022Satisfied 16/10/2024
Charge
satisfied

BEECH TREE GP III LIMITED AS SECURITY TRUSTEE

Created 30/09/2022Registered 06/10/2022Satisfied 16/10/2024
charge
satisfied

LAMBERT PRESSLAND LIMITED

Created 23/09/2008Registered 25/09/2008Satisfied 22/06/2022

CompanyRankvs 972+ SIC 74909 peers
87

Financial strength95th percentile among SIC peers · 24/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 31/03/2022

Net Worth

£417k

Balance sheet strength

Cash

£532k

Cash in the bank

Net Current Assets

£415k

Working capital

Current Assets

£570k

Current Liabilities

£155k

Fixed Assets

£3k

Debtors

£39k

3avg. employees-1

Balance Sheet

Assets less current liabilities£418k
Signed by 06622587 2021-04-01 2022-03-31 06622587 2022-03-31 06622587 bus:OrdinaryShareClass1 bus:Non-cumulativeShares 2022-03-31 Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20223.67+£161k
20213.44

Derived from filed accounts. Not audited figures.