Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
GENIAL GENETIC SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire CH1 4QL
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-06 with no updates
- 18/09/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 06/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-06 with no updates
- 27/09/2024View PDF (9 pages)
Accounts for a small company made up to 2023-12-31
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
20/01/2027Filing deadline
Last statement 06/01/2026Due 20/01/2027
- Next statement date
- 06/01/2027
- Last statement dated
- 06/01/2026
Financial performance
The latest figures GENIAL GENETIC SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£198.10K2024
65.21%vs 20232023: £119.91K
Total Assets
£1.22M2024
-16.80%vs 20232023: £1.47M
Cash in Bank
£117.92K2024
-41.55%vs 20232023: £201.75K
Total Liabilities
£1.02M2024
-24.08%vs 20232023: £1.35M
Employees
122024
-5vs 20232023: 17
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 24.08% on 2023. See the full financial analysis for GENIAL GENETIC SOLUTIONS LIMITED.
The full financial record
Four ways through GENIAL GENETIC SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +125% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | -5 |
| 2023 | 17 | 0 |
| 2022 | 17 | +2 |
| 2021 | 15 | – |
Reported employee count decreased from 15 in 2021 to 12 in 2024. 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/12/2005–12/11/2020 | 5 | |
| Director | 01/11/2001–30/05/2003 | 0 | |
| Secretary | 18/12/2009–01/11/2018 | 0 | |
| Secretary | 30/04/2004–18/12/2009 | 0 | |
| Secretary | 01/11/2018–12/11/2020 | 0 | |
| Secretary | 11/11/2002–30/04/2004 | 0 | |
| Secretary | 01/11/2018–12/11/2020 | 0 | |
| Secretary | 01/11/2001–23/09/2002 | 0 | |
| Secretary | 10/12/2021–Present | 0 | |
| Director | 12/11/2020–Present | 22 | |
| Director | 01/11/2001–12/11/2020 | 13 | |
| Director | 01/06/2003–30/04/2004 | 0 | |
| Director | 01/11/2001–23/09/2002 | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/11/2018–12/11/2020 | 0 | |
| 06/04/2016–03/11/2018 | 13 | |
| 12/11/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 31/10/2022
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 08/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 08/01/2026
Filing timeline
- 08/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-06 with no updates
- 18/09/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 06/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-06 with no updates
- 27/09/2024View PDF (9 pages)
Accounts for a small company made up to 2023-12-31
- 10/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-06 with no updates
- 28/12/2023View PDF (10 pages)
Accounts for a small company made up to 2022-12-31
- 27/11/2023View PDF (2 pages)
Change of details for K2 Medical Systems Holdings Limited as a person with significant control on 2023-11-27
- 22/05/2023View PDF (1 pages)
Previous accounting period extended from 2022-10-30 to 2022-12-31
- 06/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-06 with no updates
- 31/10/2022View PDF (10 pages)
Accounts for a small company made up to 2021-10-31
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to GENIAL GENETIC SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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NIANDER AURORA LIMITED
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About GENIAL GENETIC SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
GENIAL GENETIC SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire CH1 4QL. Companies House classifies its business as Business and domestic software development. It has been on the register for 24 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £198.10K and 12 employees.
GENIAL GENETIC SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENIAL GENETIC SOLUTIONS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
GENIAL GENETIC SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 01/11/2001.
The most recent accounts Okredo holds cover 2024 and report net assets of £198.10K, total assets of £1.22M, cash in bank of £117.92K and total liabilities of £1.02M.
The most recent document on the record is dated 08/01/2026: Confirmation statement made on 2026-01-06 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/01/2027.
Companies House lists 13 officers (2 currently in post) and 3 people with significant control (1 current).