Genial Compliance Systems Ltd

Active08776173 Private limited company

What Genial Compliance Systems say about themselves

“Trusted by a worldwide client base Trusted by a worldwide client base "That was a milestone to get accredited in 18 months. And we did it. And we couldn't have done it if we hadn't had iPassport from the beginning... it made things very, very easy. We've had two other inspections since then”

— from genialcompliance.com
Incorporated
14 November 2013 (12 years)
Industry
Other information technology service activities (62090)
Owned by
K2 Medical Systems Holdings Limited
Accounts type
Small
Address
Unit 62 Coworkz Business Centre
Minerva Avenue
Off Sovereign Way
Chester
CH1 4QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
Canadian
Born September 1970 (56)
Evans, James Andrew
Secretary · Appointed 10 December 2021
Director · Appointed 12 November 2020
Canadian
Born May 1969 (57)
Officer history (5 former)
21 December 2023
Appointed Richardson, Todd Andrew as Director
10 December 2021
Appointed Evans, James Andrew as Secretary
12 November 2020
Resigned Christie, Colin John as Director
12 November 2020
Appointed Bender, Jeff as Director
12 November 2020
Resigned Christie, Amanda as Secretary
12 November 2020
Resigned Crees, Lawrence Carl as Director
12 November 2020
Resigned Crees, Sharon as Secretary
1 November 2018
Appointed Christie, Amanda as Secretary
1 November 2018
Appointed Crees, Sharon as Secretary
29 April 2014
Appointed Christie, Colin John as Director
29 April 2014
Appointed Crees, Lawrence Carl as Director
29 April 2014
Resigned Scott-Goldstone, Stuart James as Director
14 November 2013
Appointed Scott-Goldstone, Stuart James as Director

Ownership 1 active

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

K2 Medical Systems Holdings Limited
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
3 November 2018
Ceased Lawrence Carl Crees — Owns 25–50% of shares
3 November 2018
Ceased Sharon Jayne Crees — Owns 25–50% of shares

Financials

Net Assets
£2,110,087
Cash
£229,139
Employees
1
Debt Ratio
47%
Current Ratio
2.7x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 £107,166 £17,112 (£34,424) £1,160,765 £2,110,087
Balance sheet detail
202420232022202120202019
Fixed Assets£10,724£17,605£1,193£5,096£8,442
Current Assets£3,989,292£2,990,025£1,154,128£393,371£374,447
Debtors£3,760,153£2,929,798£933,149£140,899£161,887
Cash£229,139£60,227£220,979£252,472£212,560
Creditors (< 1 year)£1,454,524£1,237,460£987,995£682,611£380,387£275,723
Creditors (> 1 year)£435,405£609,405£863,055£507,134
Net Current Assets£2,534,768£1,752,565£471,517£12,984£98,724
Net Assets£2,110,087£1,160,765(£34,424)£17,112£107,166
Shareholder Funds£2,110,087£1,160,765(£34,424)£17,112£107,166

Filings

Filing history not loaded yet. See it on Companies House

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