Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Genesis Holding Limited
- Incorporated
- 23 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christophoros Demetriades
- Controlled by
- Markos DrakosGeorgios GkrekisIlias Gkrekis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- St Georges House6th Floor15 Hanover SquareLondonW1S 1HS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Demetriades, Christophoros
Director · Appointed 12 October 2026
Cypriot
Born August 1961 (65)
Corporate Director · Appointed 8 September 2022
Corporate Secretary · Appointed 23 February 2015
Officer history (2 former)
12 October 2026
Appointed Demetriades, Christophoros as Director
12 October 2026
8 September 2022
8 September 2022
23 February 2015
23 February 2015
23 February 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Markos Drakos
Individual · Notified 27 November 2025
Has significant influence or control
Cypriot
Born August 1959 (67)
Georgios Gkrekis
Individual · Notified 27 November 2025
Has significant influence or control (as a trust)
Greek
Born January 1974 (52)
Ilias Gkrekis
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born March 1971 (55)
Holdings 1
Companies where Genesis Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,675,294
- Cash
- £2,044
- Profit Before Tax
- (£11,216)
- Current Ratio
- 0.2x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 13,739,015 | EUR 13,336,860 | EUR 12,850,351 | |||
| Current Assets | £73,854 | £73,842 | £74,324 | EUR 10,159 | EUR 406,089 | EUR 886,222 |
| Debtors | £71,810 | £71,804 | £71,819 | EUR 6,612 | EUR 4,214 | EUR 4,209 |
| Cash | £2,044 | £2,038 | £2,033 | EUR 2,042 | EUR 401,605 | EUR 881,935 |
| Creditors (< 1 year) | £428,805 | £406,890 | £375,388 | EUR 48,476 | EUR 41,556 | EUR 16,180 |
| Net Current Assets | (£354,951) | (£333,048) | (£301,064) | (EUR 38,317) | EUR 364,533 | EUR 870,042 |
| Net Assets | £10,675,294 | £10,686,510 | £10,707,807 | EUR 13,700,698 | EUR 13,701,393 | EUR 13,720,393 |
| Shareholder Funds | £10,675,294 | £10,686,510 | £10,707,807 | EUR 13,700,698 | EUR 13,701,393 | EUR 13,720,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Confirmation statement with no updates | 13 August 2026 |
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