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Genesis Holding Limited

09453002

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

ST GEORGES HOUSE, 6TH FLOOR, LONDON, W1S 1HS
Incorporated 23/02/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Fiduci-Corp (Uk) Services Limited

secretary · Since 23/02/2015

Also on 80 other boards

Fiduci-Corp (Uk) Services Limited

corporate secretary · Since 23/02/2015

Also on 80 other boards

Ms Kyproulla Karantoni

director · Since 23/02/2015

ACCOUNTANT

BRITISH · CYPRUS · Age 46

Also on 1 other board

Fiduci-Corp Directors Limited

director · Since 08/09/2022

Also on 25 other boards

Fiduci-Corp Directors Limited

corporate director · Since 08/09/2022

Also on 25 other boards

Persons with Significant Control

Mr Ilias Gkrekis

significant-influence-or-control-as-trust

Greek · Greece · Age 55

St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS

Notified 06/04/2016

Mr Markos Drakos

Significant control

Cypriot · Cyprus · Age 67

St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS

Notified 27/11/2025

Mr Georgios Gkrekis

significant-influence-or-control-as-trust

Greek · Greece · Age 52

St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS

Notified 27/11/2025

CompanyRankvs 16796+ SIC 64209 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity12 years trading (max 15) · 12/15
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.

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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 31/12/2025

Net Worth

£10.7M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£4k

Bottom line earnings

Net Current Assets

-£379k

Working capital

Current Assets

£74k

Current Liabilities

£453k

Debtors

£72k

Admin Expenses

£14k

Operating Profit

-£14k

Profit After Tax

-£4k

0avg. employees

Tax at Year End(2023)

Corp tax£9k
Dividends paid£3.0M

Balance Sheet

Assets less current liabilities£10.7M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16-£4k
20240.17-£11k
20230.18—

Derived from filed accounts. Not audited figures.