GENESIS FINANCIAL PLANNING LTD

Key Data

Status

Active

Company No.

06622587

Incorporation date

18/06/2008

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

17/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

14/07/2025

Appointment of Mr Mark Robert Pearson as a director on 2025-07-11

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

16/10/2024

Satisfaction of charge 066225870002 in full

View PDF (1 pages)

16/10/2024

Satisfaction of charge 066225870003 in full

View PDF (1 pages)

16/10/2024

Satisfaction of charge 066225870004 in full

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (4 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

16/12/2022

Resolutions

View PDF (3 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (38 pages)

02/12/2022

Registration of charge 066225870004, created on 2022-11-29

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+71.85 % *

* during past year

Cash in Bank

£531,665.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
256.02K
-
0.00
309.39K
-

2022
3
417.34K
-
0.00
531.67K
-

2022
3
417.34K
-
0.00
531.67K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

417.34K £63.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

531.67K £71.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seath, Gregory	Director	28/02/2025 - Present	7
Horn, Antoinette Monique	Secretary	18/06/2008 - 30/09/2022	-
D'arcy, Kevin James	Director	28/02/2025 - Present	5
Pearson, Mark Robert	Director	11/07/2025 - Present	34
Horn, Adam Spencer	Director	18/06/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About GENESIS FINANCIAL PLANNING LTD

GENESIS FINANCIAL PLANNING LTD is an(a) Active company incorporated on 18/06/2008 with the registered office located at 130 Buckingham Palace Road, London SW1W 9SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS FINANCIAL PLANNING LTD?

GENESIS FINANCIAL PLANNING LTD is currently Active. It was registered on 18/06/2008 .

Where is GENESIS FINANCIAL PLANNING LTD located?

GENESIS FINANCIAL PLANNING LTD is registered at 130 Buckingham Palace Road, London SW1W 9SA.

What does GENESIS FINANCIAL PLANNING LTD do?

GENESIS FINANCIAL PLANNING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does GENESIS FINANCIAL PLANNING LTD have?

GENESIS FINANCIAL PLANNING LTD had 3 employees in 2022.

What is the latest filing for GENESIS FINANCIAL PLANNING LTD?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.