A.S.K. Genva Limited

Active11350789 Private limited company
Incorporated
9 May 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Alexander Webber
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
107-113 Great Portland Street
London
W1W 6QG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Webber, Daniel Alexander
Director · Appointed 31 July 2023
British
Born February 1980 (46)
Director · Appointed 9 May 2018
British
Born August 1974 (52)
Director · Appointed 9 May 2018
British
Born January 1977 (49)
Officer history (3 former)
31 July 2023
Appointed Webber, Daniel Alexander as Director
31 July 2023
Resigned Daswani, Karan Mithu as Director
31 July 2023
Resigned Lucas, Timothy Philip as Director
26 August 2020
Appointed Daswani, Karan Mithu as Director
25 August 2020
Resigned Dutton, Daniel Mark as Director
9 May 2018
Appointed Austin, Daniel Brett as Director
9 May 2018
Appointed King, Douglas Robert John, Mr. as Director
9 May 2018
Appointed Dutton, Daniel Mark as Director
9 May 2018
Appointed Lucas, Timothy Philip as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11339393

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 Holds 75–100% of voting rights
A.S.K. Genva Limited This company 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

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£759,660
Cash
£0

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £324,877 £588,523 £725,617 £970,208 £880,248 £759,660
Balance sheet detail
202420232022202120202019
Fixed Assets£36,500£24,637£7,327,445£7,145,293£7,150,534£7,069,156
Current Assets£431,494£699,288£650,698£448,220
Debtors£294,723£578,540£540,592£297,357
Cash£0£12,117£136,771£120,748£110,106£150,863
Creditors (< 1 year)£6,924,256£3,354,059£6,757,376£3,571,464£3,665,209£3,644,999
Creditors (> 1 year)£0£3,307,500£0£3,547,500£3,547,500£3,547,500
Net Current Assets(£6,325,882)(£2,872,176)(£3,014,511)(£3,196,779)
Net Assets£759,660£880,248£970,208£725,617£588,523£324,877
Shareholder Funds£759,660£880,248£970,208£725,617£588,523£324,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates8 May 2026
30 September 2025Total exemption full accounts31 December 2024
25 September 2025Registration of a charge
9 May 2025Confirmation statement with updates8 May 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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