Genesis Financial Planning Ltd in London, SW1W 9SA

Description

Data updated on: 01-11-2023

The enterprise is known under the name of Genesis Financial Planning Ltd. This company first started 16 years ago and was registered with 06622587 as its reg. no. The office of this firm is registered in London. You may visit it at 130 Buckingham Palace Road. This business's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The business most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-06-18.

Adam H. is the following company's individual managing director, that was assigned this position in 2008 in June.

The companies with significant control over this firm are as follows: Advanta Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 9SA and was registered as a PSC under the reg no 11051402.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50 124	1 083	62 728	235 621	272 402

Balance Sheet
Cash Bank On Hand					174 427	268 946	324 693	264 786	367 246	309 385	531 665
Current Assets	67 372	47 787	93 359	142 355	195 123	281 674	363 483	274 390	376 079	352 939	570 231
Debtors	3 060	14 691	6 412	11 788	20 696	12 728	38 790	9 604	8 833	43 554	38 566
Net Assets Liabilities					272 402	321 196	344 890	202 368	275 616	256 018	417 342
Other Debtors					9 334	9 824	1 234	91	28	231	8 312
Property Plant Equipment					5 496	8 582	10 658	8 682	5 155	6 754	3 290
Cash Bank In Hand	64 312	33 096	86 947	130 567	174 427
Intangible Fixed Assets	720 000	630 000	540 000	208 000	156 000
Net Assets Liabilities Including Pension Asset Liability	50 124	1 083	62 728	235 621	272 402
Tangible Fixed Assets	5 492	3 570	3 938	4 922	5 495

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	49 124	83	61 728	234 621	271 402
Shareholder Funds	50 124	1 083	62 728	235 621	272 402

Other Financial Data
Accrued Liabilities						2 400	2 400	2 400	2 500	2 750	3 000
Accumulated Amortisation Impairment Intangible Assets					344 000	396 000	448 000	500 000	500 000	500 000	500 000
Accumulated Depreciation Impairment Property Plant Equipment					25 808	30 921	22 164	28 240	28 527	31 942	28 782
Additions Other Than Through Business Combinations Property Plant Equipment						8 199	8 521	4 100	1 428	5 511	212
Average Number Employees During Period					3	3	4	4	4	4	3
Comprehensive Income Expense					201 781	254 794
Creditors					83 117	72 054	79 694	80 412	105 078	102 589	155 356
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-15 202		-4 668	-498	-5 796
Disposals Property Plant Equipment							-15 202		-4 668	-497	-6 836
Dividend Per Share Interim					165	206	270	410	320	400	460
Dividends Paid					-165 000	-206 000
Fixed Assets	725 492	633 570	263 938	212 922	161 495	112 582	62 658	8 682
Increase From Amortisation Charge For Year Intangible Assets						52 000	52 000	52 000
Increase From Depreciation Charge For Year Property Plant Equipment						5 113	6 445	6 076	4 955	3 913	2 636
Intangible Assets					156 000	104 000	52 000
Intangible Assets Gross Cost					500 000	500 000	500 000	500 000	500 000	500 000	500 000
Net Current Assets Liabilities	-44 270	-46 773	-30 422	23 683	112 006	209 620	283 789	193 978	271 001	250 350	414 875
Number Shares Issued Fully Paid						1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors					55 077	67 689	74 524	71 464		243	261
Other Remaining Borrowings					26 807	84	2 545	4 189	1 324	1 676	1 603
Par Value Share		1	1	1	1		1	1	1	1	1
Prepayments						8 590	8 724	9 055	8 510	9 987	11 182
Profit Loss					201 781	254 794
Property Plant Equipment Gross Cost					31 304	39 503	32 822	36 922	33 682	38 696	32 072
Provisions For Liabilities Balance Sheet Subtotal					1 099	1 006	1 557	292	540	1 086	823
Taxation Social Security Payable					1 040	1 679		2 131	101 021	97 664	150 235
Total Assets Less Current Liabilities	681 222	586 797	513 516	236 605	273 501	322 202	346 447	202 660	276 156	257 104	418 165
Total Borrowings					26 807	84	2 545	4 189	1 324	1 676	1 603
Trade Creditors Trade Payables					193	202	225	228	233	256	257
Trade Debtors Trade Receivables					11 361	2 904	28 832	458	295	33 336	19 072
Director Remuneration					8 100	8 100	8 100	9 266	9 000	9 350	9 950
Creditors Due After One Year	630 000	585 000	450 000
Creditors Due Within One Year	111 642	94 560	123 781	118 672	83 117
Instalment Debts Due After5 Years	180 000	135 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Provisions For Liabilities Charges	1 098	714	788	984	1 099
Value Shares Allotted	1 000	1 000	1 000	1 000	1 000

Company staff

Adam H.

Role: Director

Appointed: 18 June 2008

Latest update: 22 March 2024

People with significant control

Advanta Solutions Ltd

Address: 130 Buckingham Palace Road, London, SW1W 9SA, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies At Companies House

Registration number 11051402

Notified on 30 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Antoinette H.

Notified on 6 April 2016

Ceased on 30 September 2022

Nature of control:

1/2 or less of shares

Adam H.

Notified on 6 April 2016

Ceased on 30 September 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 15 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 July 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts 30 April 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 April 2014

Genesis Financial Planning Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam H.

Antoinette H.

People with significant control

Advanta Solutions Ltd

Antoinette H.

Adam H.

Accounts Documents

Company filings

Filing category

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