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New Genesis Limited

15393420

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

20 NORTH AUDLEY STREET, MAYFAIR, W1K 6WE
Incorporated 06/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Claire Elizabeth Leak

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mr Christos Kyrillos Ioannou Papaloizou

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 62

Former

Mr Charalambos Christakis Charalambous

director · Resigned 06/07/2026

Persons with Significant Control

Mr Charalambos Christakis Charalambous

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

British · England · Age 56

67, Grosvenor Street, London, W1K 3JN

Notified 06/01/2024

CompanyRankvs 40266+ SIC 82990 peers
67

Financial strength65th percentile among SIC peers · 16/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 7.32× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 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.

Longevity3/15 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 30/09/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£77k

Current Liabilities

£11k

Fixed Assets

£5.1M

4avg. employees+3

Balance Sheet

Assets less current liabilities£5.2M
Signed by 15393420 2024-10-01 2025-09-30 15393420 2025-09-30 15393420 core:CurrentFinancialInstruments core:WithinOneYear 2025-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20257.32
20240.84

Derived from filed accounts. Not audited figures.