Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Genesis Global Sourcing Holdings Ltd
- Incorporated
- 17 February 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Chung Yan FongRichard Charles KronradDavid Bruce Kronrad
- Owned by
- David Bruce KronradRichard Charles Kronrad
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Officers 3 active
Officer details are public data from the Companies House register.
Fong, Chung Yan
Director · Appointed 26 April 2023
British
Born April 1964 (62)
Kronrad, Richard Charles
Director · Appointed 17 February 2016
American
Born January 1942 (84)
Kronrad, David Bruce
Director · Appointed 17 February 2016
American
Born November 1968
Officer history (1 former)
26 April 2023
Appointed Fong, Chung Yan as Director
24 March 2023
17 February 2016
Appointed Kronrad, Richard Charles as Director
17 February 2016
Appointed Kronrad, David Bruce as Director
17 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Bruce Kronrad
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born November 1968
Richard Charles Kronrad
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born January 1942 (84)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,066
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | USD 6,425,001 | ||||
| Current Assets | £1,822,099 | ||||
| Debtors | £1,821,033 | £2,059,345 | USD 2,410,442 | ||
| Cash | £1,066 | ||||
| Creditors (< 1 year) | £1,599,195 | £1,104,486 | USD 426,089 | ||
| Net Current Assets | £222,904 | £954,859 | USD 1,984,353 | ||
| Shareholder Funds | £6,647,905 | £7,379,860 | USD 8,409,354 | £6,425,001 | £6,083,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 24 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 18 November 2024 | Total exemption full accounts | 31 December 2023 |
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