Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Genesis Special Risks Ltd
- Incorporated
- 2 October 1985 (41 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 77 Cornhill7th FloorLondonEC3V 3QQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
British
Born May 1975 (51)
Director · Appointed 1 June 2022
British
Born March 1983 (43)
Officer history (21 former)
30 June 2025
1 June 2022
1 June 2022
1 June 2022
1 June 2022
1 June 2022
Resigned Clark, Robert James as Secretary
1 June 2022
1 June 2022
15 October 2021
22 February 2018
30 May 2017
31 March 2016
1 March 2016
9 June 2014
9 June 2014
Appointed Clark, Robert James as Secretary
28 May 2014
28 May 2014
1 November 2013
17 February 2011
7 July 2009
27 September 2006
27 September 2006
27 September 2006
15 February 2006
31 December 2005
8 September 2005
8 September 2005
1 February 2005
30 July 2004
26 April 2004
26 April 2004
7 April 2004
31 December 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
6 September 2002
1 April 2002
12 April 1999
12 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07227141
Former controllers (1)
1 June 2022
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cedar Underwriting Limited Owns 75–100% of shares
Duffy Boxing Limited Owns 25–50% of shares
Finpoint Limited Owns 75–100% of shares
Genesis Special Risks Ltd This company Owns 75–100% of shares
Insurercore Ltd Owns 75–100% of shares
Jaywing Holdings Limited Owns 75–100% of shares
Jaywing UK Limited Owns 75–100% of shares
Lucid UX Limited Owns 75–100% of shares
Randell Dorling Limited Owns 75–100% of shares
Stubben Edge (Risk) Limited Owns 75–100% of shares
Stubben Edge and Partners Limited Owns 75–100% of shares
Stubben Edge Capital Limited Owns 75–100% of shares
Stubben Edge Claims Limited Owns 75–100% of shares
Stubben Edge Distribution Limited Owns 75–100% of shares
Stubben Edge Events Limited Owns 75–100% of shares
Stubben Edge Group Operations Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £404,880
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £3,746,518 | £3,523,423 | £1,665,965 | £1,586,335 | £1,754,954 |
| Debtors | £3,341,638 | £2,138,138 | £677,135 | £896,265 | £1,005,005 |
| Cash | £404,880 | £1,385,285 | £988,830 | £690,070 | £749,949 |
| Creditors (< 1 year) | £1,913,333 | £2,031,026 | £1,144,182 | £1,235,166 | £1,406,802 |
| Creditors (> 1 year) | £31,250 | ||||
| Net Current Assets | £1,833,185 | £1,492,397 | |||
| Net Assets | £521,783 | £351,169 | £316,902 | ||
| Shareholder Funds | £1,833,185 | £1,492,397 | £521,783 | £351,169 | £316,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 July 2025 | Termination of appointment of a director | |||
| 10 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 30 January 2025 | Total exemption full accounts | 31 December 2023 |
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