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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

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

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 66

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 15125+ SIC 64209 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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15125Genesis Holding Limited
56
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.

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.

Longevity11/15 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 31/12/2024

Net Worth

£10.7M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£11k

Bottom line earnings

Net Current Assets

-£355k

Working capital

Current Assets

£74k

Current Liabilities

£429k

Debtors

£72k

Admin Expenses

£22k

Operating Profit

-£22k

Profit After Tax

-£11k

0avg. employees-2

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 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£11k
20230.18-£21k
20220.20-£3.0M
20210.21-£695
20209.77-£19k
201954.77+£219k
2018348.09—

Derived from filed accounts. Not audited figures.