Genesis Wealth Management Limited

Active04548286 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Melanie Clair Elder
Daniel Martyn Chidyake Longwe
Accounts type
Total exemption full
Region
North West
Address
Enterprise House
2 Pass Street
Oldham
OL9 6HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2024
British
Born February 1981 (45)
Elder, Melanie Clair
Director · Appointed 1 May 2024
British
Born July 1986 (40)
Longwe, Daniel Martyn Chidyake
Director · Appointed 1 May 2024
British
Born September 1991 (35)
Wood, Marina
Secretary · Appointed 15 April 2019
Wood, Matthew John
Director · Appointed 1 January 2018
British
Born June 1981 (45)
Morrison, John Alexander
Director · Appointed 23 May 2003
British
Born June 1966 (60)
Officer history (4 former)
9 September 2024
Appointed Tuffield, John Michael as Director
1 May 2024
Appointed Elder, Melanie Clair as Director
1 May 2024
Appointed Longwe, Daniel Martyn Chidyake as Director
15 April 2019
Resigned Wood, Anne Gertrude as Secretary
15 April 2019
Appointed Wood, Marina as Secretary
5 April 2019
Resigned Wood, John Stephen as Director
1 January 2018
Appointed Wood, Matthew John as Director
23 May 2003
Appointed Morrison, John Alexander as Director
8 October 2002
Appointed Wood, John Stephen as Director
8 October 2002
Appointed Wood, Anne Gertrude as Secretary
8 October 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 October 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 September 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14544842
Former controllers (2)
3 April 2019
Ceased John Alexander Morrison — Owns 25–50% of shares
3 April 2019
Ceased John Stephen Wood — Owns 25–50% of shares

Financials

Net Assets
£1,793,527
Cash
£79,290
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £284,156 £338,318 £837,615 £1,091,627 £1,464,496 £1,793,527
Balance sheet detail
202420232022202120202019
Fixed Assets£1,537,465£1,218,814£24,510£19,201£17,822£16,237
Current Assets£485,521£497,148£1,248,724£1,033,145£459,494£404,706
Debtors£157,540£180,936£139,218£202,122£193,021£200,282
Cash£79,290£77,104£249,256£511,172£91,180£86,771
Creditors (< 1 year)£229,459£251,466£181,607£214,731£138,998£136,787
Net Current Assets£256,062£245,682£1,067,117£818,414£320,496£267,919
Net Assets£1,793,527£1,464,496£1,091,627£837,615£338,318£284,156
Shareholder Funds£1,793,527£1,464,496£1,091,627£837,615£338,318£284,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
5 November 2026Confirmation statement with no updates29 September 2026
8 September 2026Total exemption full accounts31 December 2025
13 October 2025Confirmation statement with no updates29 September 2025
9 May 2025Registered office address changed
Show all recent filings

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