GENESIS GROUP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04041033

Incorporation date

26/07/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

15/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

15/12/2025

Change of details for Benedict Lee Elsom as a person with significant control on 2025-12-13

View PDF (2 pages)

17/06/2025

Termination of appointment of Jia Lin as a director on 2025-06-17

View PDF (1 pages)

22/01/2025

Memorandum and Articles of Association

View PDF (36 pages)

22/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Registration of charge 040410330004, created on 2025-01-16

View PDF (12 pages)

13/12/2024

Director's details changed for Mr Jia Lin on 2024-12-13

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

20/11/2024

Change of details for Benedict Lee Elsom as a person with significant control on 2024-11-20

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

31/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/01/2024

Director's details changed for Mr Benedict Lee Elsom on 2024-01-30

View PDF (2 pages)

30/01/2024

Secretary's details changed for Benedict Lee Elsom on 2024-01-30

View PDF (1 pages)

30/01/2024

Registered office address changed from Unit 8 Summerfield Ind Est 121-123 Western Road Hockley Birmingham West Midlands B18 7QD England to Unit 8 Summerfield Ind Est 127 Western Road Hockley Birmingham West Midlands B18 7QD on 2024-01-30

View PDF (1 pages)

30/01/2024

Director's details changed for Mr Jia Lin on 2024-01-30

View PDF (2 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/12/2023

Secretary's details changed for Benedict Lee Elsom on 2023-12-18

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Jia Lin on 2023-12-18

View PDF (2 pages)

18/12/2023

Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England to Unit 8 Summerfield Ind Est 121-123 Western Road Hockley Birmingham West Midlands B18 7QD on 2023-12-18

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Benedict Lee Elsom on 2023-12-18

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-42.51 % *

* during past year

Cash in Bank

£19,651.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
10
256.36K
-
0.00
55.44K
-

2022
6
215.82K
-
0.00
34.18K
-

2023
5
171.04K
-
0.00
19.65K
-

2023
5
171.04K
-
0.00
19.65K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

171.04K £-20.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.65K £-42.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GENESIS GROUP SOLUTIONS LIMITED

GENESIS GROUP SOLUTIONS LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at Unit 8 Summerfield Ind Est 127 Western Road, Hockley, Birmingham, West Midlands B18 7QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS GROUP SOLUTIONS LIMITED?

GENESIS GROUP SOLUTIONS LIMITED is currently Active. It was registered on 26/07/2000 .

Where is GENESIS GROUP SOLUTIONS LIMITED located?

GENESIS GROUP SOLUTIONS LIMITED is registered at Unit 8 Summerfield Ind Est 127 Western Road, Hockley, Birmingham, West Midlands B18 7QD.

What does GENESIS GROUP SOLUTIONS LIMITED do?

GENESIS GROUP SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GENESIS GROUP SOLUTIONS LIMITED have?

GENESIS GROUP SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for GENESIS GROUP SOLUTIONS LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.