Genesis Group Solutions Limited

Active04041033 Private limited company
Incorporated
26 July 2000 (26 years)
Previously known as
Medical Reports Limited (until 7 August 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Benedict Lee Elsom
Accounts type
Total exemption full
Address
Suite 9144 61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2002
British
Born July 1966 (60)
Secretary · Appointed 26 July 2000
British
Officer history (6 former)
17 June 2025
Resigned Lin, Jia as Director
1 October 2021
Resigned To, Kuen Yiu as Director
1 August 2019
Appointed Lin, Jia as Director
17 October 2016
Appointed To, Kuen Yiu as Director
24 November 2014
Resigned Richardson, Christopher as Director
6 December 2012
Resigned Hyde, Mark Lee as Director
16 October 2008
Appointed Hyde, Mark Lee as Director
29 August 2002
Appointed Elsom, Benedict Lee as Director
26 July 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 July 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 July 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
26 July 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
26 July 2000
Appointed Richardson, Christopher as Director
26 July 2000
Appointed Elsom, Benedict Lee as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Holdings 1

Companies where Genesis Group Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£45,126
Cash
£12,659
Employees
3
Debt Ratio
96%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £366,415 £256,360 £215,819 £171,043 £164,981 £45,126
Balance sheet detail
202520242023202220212020
Fixed Assets£11,890£14,480£17,144£21,003£25,773£32,696
Current Assets£1,271,527£1,455,835£1,437,050£1,377,175£1,917,212£2,302,489
Debtors£1,258,868£1,441,027£1,417,399£1,342,995£1,861,770£2,266,580
Cash£12,659£14,808£19,651£34,180£55,442£35,909
Creditors (< 1 year)£809,303£808,055£676,620
Creditors (> 1 year)£428,988£497,279£606,531£552,337£566,565
Net Current Assets£462,224£647,780£760,430£747,153£797,152£333,719
Net Assets£45,126£164,981£171,043£215,819£256,360£366,415

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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