A.S.K. Genva Holdco Limited

Active11339393 Private limited company
Incorporated
1 May 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
107-113 Great Portland Street
London
W1W 6QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born August 1974 (52)
Director · Appointed 1 May 2018
British
Born January 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10419810

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A.S.K. Partners Limited Holds 50–75% of voting rights
A.S.K. (Rad) Lendco Limited Owns 75–100% of shares
A.S.K. Genva Holdco Limited This company Holds 75–100% of voting rights
A.S.K. Genva Limited Owns 75–100% of shares
A.S.K. Genva Nominee Limited Owns 75–100% of shares
A.S.K. Leumi Finco Limited Owns 75–100% of shares
A.S.K. Partners Agent Limited Owns 75–100% of shares
A.S.K. Partners FS Limited Owns 75–100% of shares
A.S.K. Partners Lendco A Limited Owns 75–100% of shares
A.S.K. Partners Lendco B Limited Owns 75–100% of shares
A.S.K. Partners Lendco C Limited Owns 75–100% of shares
A.S.K. Partners Lendco D Limited Owns 75–100% of shares
A.S.K. Partners Lendco E Limited Owns 75–100% of shares
A.S.K. Partners Lendco F Limited Owns 75–100% of shares
A.S.K. Partners Lendco G Limited Owns 75–100% of shares
A.S.K. Partners Lendco H Limited Owns 75–100% of shares
A.S.K. Partners Lendco I Limited Owns 75–100% of shares

Financials

Net Assets
(£101,428)
Employees
2
Debt Ratio
104%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£65,968) (£68,040) (£68,640) (£69,540) (£70,530) (£101,428)
Balance sheet detail
202420232022202120202019
Fixed Assets£95£95£95£95
Current Assets£2,706,457
Debtors£2,706,457£2,736,365£2,750,625£3,035,625£3,130,625£3,168,405
Creditors (< 1 year)£990£900£600£600£600
Creditors (> 1 year)£2,806,000£2,806,000£2,819,360£3,103,760£3,198,160£3,233,868
Net Current Assets£2,704,477£2,735,375£2,749,725£3,035,025£3,130,025£3,167,805
Net Assets(£101,428)(£70,530)(£69,540)(£68,640)(£68,040)(£65,968)
Shareholder Funds(£70,530)(£69,540)(£68,640)(£68,040)(£65,968)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
30 September 2025Total exemption full accounts31 December 2024
25 September 2025Registration of a charge
9 May 2025Confirmation statement with updates30 April 2025
29 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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