Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
GENESIS GAMES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-25 with no updates
- 31/10/2025View PDF (1 pages)
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-10-31
- 31/10/2025View PDF (2 pages)
Change of details for Mrs Suzanne Hatherell as a person with significant control on 2025-10-31
- 16/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-07-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
09/07/2027Filing deadline
Last statement 25/06/2026Due 09/07/2027
- Next statement date
- 25/06/2027
- Last statement dated
- 25/06/2026
Financial performance
The latest figures GENESIS GAMES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£231.64K2025
1.38%vs 20242024: £228.50K
Total Assets
£973.46K2025
-36.61%vs 20242024: £1.54M
Cash in Bank
£63.05K2025
184.84%vs 20242024: £22.14K
Total Liabilities
£669.55K2025
-44.84%vs 20242024: £1.21M
Employees
72025
0vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 36.61% on 2024. See the full financial analysis for GENESIS GAMES LIMITED.
The full financial record
Four ways through GENESIS GAMES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | 0 |
| 2024 | 7 | +1 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/10/2002–Present | 1 | |
| Director | 16/06/2025–Present | 4 | |
| Director | 23/10/2002–26/02/2025 | 4 | |
| Nominee Director | 22/10/2002–22/10/2002 | 42983 | |
| Nominee Secretary | 22/10/2002–22/10/2002 | 97866 | |
| Secretary | 22/10/2002–Present | 0 | |
| Director | 23/10/2002–Present | 2 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/06/2025–Present | 2 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–05/06/2025 | 4 | |
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 11/11/2022
- Last 12 months
- 4
- -3 vs the year before
- Most recent filing
- 12/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 12/07/2026
- Registered officeLatest 31/10/2025
- Officer changesLatest 31/10/2025
- Accounts filedLatest 16/10/2025
Filing timeline
- 12/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-25 with no updates
- 31/10/2025View PDF (1 pages)
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-10-31
- 31/10/2025View PDF (2 pages)
Change of details for Mrs Suzanne Hatherell as a person with significant control on 2025-10-31
- 16/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-07-31
- 26/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-25 with updates
- 19/06/2025View PDF (2 pages)
Appointment of Mr Stephen Arthur Bierrum as a director on 2025-06-16
- 10/06/2025View PDF (2 pages)
Notification of Suzanne Hatherell as a person with significant control on 2025-06-05
- 10/06/2025View PDF (1 pages)
Cessation of Stephen Arthur Bierrum as a person with significant control on 2025-06-05
- 26/02/2025View PDF (1 pages)
Termination of appointment of Stephen Arthur Bierrum as a director on 2025-02-26
- 09/01/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-07-31
- 07/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-23 with no updates
- 20/11/2023View PDF (11 pages)
Total exemption full accounts made up to 2023-07-31
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About GENESIS GAMES LIMITED
A short description of the company, written from its Companies House record.
GENESIS GAMES LIMITED is a private limited company registered in the United Kingdom, based in 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. Companies House classifies its business as Other information technology service activities. It has been on the register for 23 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £231.64K and 7 employees.
GENESIS GAMES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENESIS GAMES LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
GENESIS GAMES LIMITED is recorded as active on the Companies House register, and has been on it since 23/10/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £231.64K, total assets of £973.46K, cash in bank of £63.05K and total liabilities of £669.55K.
The most recent document on the record is dated 12/07/2026: Confirmation statement made on 2026-06-25 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 09/07/2027.
Companies House lists 7 officers (4 currently in post) and 4 people with significant control (3 current).