Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Genesis Financial Planning Ltd
- Incorporated
- 18 June 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 130 Buckingham Palace RoadLondonSW1W 9SA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2025
British
Born December 1966 (59)
Director · Appointed 28 February 2025
British
Born February 1987 (39)
Director · Appointed 28 February 2025
British
Born April 1970 (56)
British
Born February 1965 (61)
Officer history (1 former)
11 July 2025
28 February 2025
28 February 2025
30 September 2022
Resigned Horn, Antoinette Monique as Secretary
18 June 2008
18 June 2008
Appointed Horn, Antoinette Monique as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11051402
Former controllers (2)
30 September 2022
Ceased Antoinette Monique Horn — Owns 25–50% of shares
30 September 2022
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth (South West) Holdings Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd This company Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £417,342
- up £161,324 (63%)
- Cash
- £531,665
- up £222,280 (72%)
- Employees
- 3
- down 1 (25%)
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,290 | £6,754 | £5,155 |
| Current Assets | £570,231 | £352,939 | £376,079 |
| Debtors | £43,554 | £8,833 | |
| Cash | £531,665 | £309,385 | £367,246 |
| Creditors (< 1 year) | £155,356 | £102,589 | £105,078 |
| Net Current Assets | £414,875 | £250,350 | £271,001 |
| Net Assets | £417,342 | £256,018 | £275,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 12 September 2025 |
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