Genesis Financial Planning Ltd
Company Profile
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MicroGenesis Financial Planning Ltd
06622587•Private Limited With Share Capital
130 Buckingham Palace Road, London, SW1W9SA
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Incorporated
18/06/2008
Company Age
17 years
Directors
5
Employees
1
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Genesis Financial Planning Ltd (06622587) is a private limited with share capital incorporated on 18/06/2008 (17 years old) and registered in london, SW1W9SA. The company operates under SIC code 74909 and is classified as Micro.
Genesis financial planning ltd is a financial services company based out of fulham park house, 1a chesilton road, london, sw6 5aa.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 18/06/2008
SW1W9SA
1 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£5.0K
Net Assets
£1.99M
Turnover
£1.04M
Cash
£134.6K
Key Metrics
1
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Legacy
Category:Accounts
Date:13-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2024
Legacy
Category:Other
Date:13-01-2024
Legacy
Category:Other
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Accounts
Date:27-05-2009
Legacy
Category:Mortgage
Date:25-09-2008
Incorporation Company
Category:Incorporation
Date:18-06-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
130 Buckingham Palace Road, London, SW1W9SARegistered
Fulham Park House, 1A Chesilton Road, London, SW65AA
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