Genial Systems Limited

Active08981575 Private limited company
Incorporated
7 April 2014 (12 years)
Previously known as
BBK Property Limited (until 3 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Owned by
Mukesh Vallabh Khatri
Accounts type
Micro entity
Region
Greater London
Address
8 Blackstock Mews
Islington
N4 2BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12308988
Mukesh Vallabh Khatri
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1962 (64)

Group structure 38 shown

Ownership group derived from the Companies House PSC register

DNS Accountants Ltd Owns 75–100% of shares
DNS Corporate Advisory Ltd Owns 50–75% of shares
Pinksalt Partners Ltd Owns 50–75% of shares
Alan Forrester & Co Ltd Owns 75–100% of shares
Anthony Smith & Co (Pinksalt) Ltd Owns 50–75% of shares
Ark South West Ltd Owns 75–100% of shares
Astonia Associates Limited Owns 75–100% of shares
B.O.A. Accountancy Limited Owns 75–100% of shares
Barcant Beardon Limited Owns 25–50% of shares
Barnett and Co Accountants Limited Owns 75–100% of shares
Chalmers & Co (S W) Limited Owns 75–100% of shares
Cooden Consulting Limited Owns 50–75% of shares
DNS Accountants (Pinksalt) Ltd Owns 75–100% of shares
Genial Systems Limited This company Owns 25–50% of shares
Greenhalgh Johnson Ltd Owns 75–100% of shares
Harrison Hutchinson Ltd Owns 75–100% of shares
Joy Lane & Co Ltd Owns 75–100% of shares
DNS Associates Ltd Owns 75–100% of shares
1st Accountancy and Bookkeeping Services Ltd. Status not confirmedOwns 75–100% of shares
Anstera Tax Limited Owns 75–100% of shares
Benares Road Plumstead Ltd Owns 75–100% of shares
DNS Accountants Franchise Limited Owns 75–100% of shares
DNS Consultancy Limited Owns 75–100% of shares
E-Crunch Ltd Owns 25–50% of shares
Crunch Bookkeeping Ltd Owns 75–100% of shares
Crunch Project Ltd Owns 75–100% of shares
Crunch Umbrella Ltd Owns 75–100% of shares
KNS Investments & Holdings Ltd Owns 25–50% of shares
Limelight Accountancy Limited Owns 75–100% of shares
My Workspace Argyle Street Ltd Owns 75–100% of shares
My Workspace Hatrack Ltd Owns 75–100% of shares
My Workspace Hemel Estates Limited Owns 25–50% of shares
My Workspace Weyhill Ltd Owns 75–100% of shares
My Workspace Winsor Newton Ltd Owns 75–100% of shares
PNS Developments Limited Owns 25–50% of shares
PNS High Wycombe Limited DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£92,401
Current Ratio
5.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2025 £36,160 £67,617 £71,920 £58,328 £92,401
Balance sheet detail
2025202420232022202120202019
Current Assets£113,059£121,787£76,069£83,037£85,824£86,413£66,848
Creditors (< 1 year)£20,658£49,322£21,062£24,709£13,904£18,796£30,688
Net Current Assets£92,401£58,328£71,920£67,617£36,160
Net Assets£92,401£58,328£71,920£67,617£36,160
Shareholder Funds£92,401£72,465£55,007£58,328£71,920£67,617£36,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates7 April 2026
31 March 2026Micro company accounts30 June 2025
22 April 2025Confirmation statement with updates7 April 2025
26 March 2025Micro company accounts30 June 2024
22 November 2024Change of details for a person with significant control
Show all recent filings

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