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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Norman, Philip Alfred
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 2
    Barretto, Karen Rose
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Attlee, Charles Hamilton
    Individual (11 offsprings)
    Officer
    ~ 1999-04-12
    OF - Secretary → CIF 0
  • 4
    Mcphee, Alexander David
    Insurance born in July 1945
    Individual (7 offsprings)
    Officer
    2006-02-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (25 offsprings)
    Officer
    2006-09-27 ~ 2014-05-28
    OF - Director → CIF 0
  • 6
    Smith, Roderick Mckenzie
    Director born in July 1947
    Individual (11 offsprings)
    Officer
    2002-09-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Milner, David John
    Insurance Broker born in January 1956
    Individual (9 offsprings)
    Officer
    2011-02-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Clark, Robert James
    Finance Director born in June 1965
    Individual (42 offsprings)
    Officer
    2014-06-09 ~ 2022-06-01
    OF - Director → CIF 0
    Clark, Robert James
    Individual (42 offsprings)
    Officer
    2014-06-09 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 9
    Vincent, Paul
    Company Director born in August 1957
    Individual (30 offsprings)
    Officer
    2017-05-30 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Sanders, Keith Michael
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Cramphorn, Timothy George
    Manager born in June 1956
    Individual (14 offsprings)
    Officer
    2002-09-16 ~ 2005-09-08
    OF - Director → CIF 0
    Cramphorn, Timothy George
    Company Director born in June 1956
    Individual (14 offsprings)
    2016-03-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Brock, David Andrew
    Insurance Broker born in February 1962
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Tennyson, Graeme Stuart Gareth
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 14
    Howard, David Alan
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Kenning, Christopher Arthur Berkeley
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Beauclair, Jonathan
    Individual (27 offsprings)
    Officer
    2004-04-07 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 17
    Howard, Charlotte Henrietta Gaylyn
    Book Editor born in November 1959
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Howard, Charlotte Henrietta Gaylyn
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 18
    Smith, Paul Kenneth
    Insurance born in June 1959
    Individual (27 offsprings)
    Officer
    2009-07-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    Howard, Nicholas Scott
    Insurance Broker born in February 1958
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Nicholas Scott Howard
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    2006-09-27 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 21
    STUBBEN EDGE GROUP LIMITED
    - now 07227141
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77, Cornhill, 7th Floor, London, England
    Active Corporate (16 parents, 22 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENESIS SPECIAL RISKS LTD

Period: 2002-01-11 ~ now
Company number: 01952005
Registered names
GENESIS SPECIAL RISKS LTD - now
EXELDEAL LIMITED - 1987-06-23
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
3,341,638 GBP2024-12-31
2,138,138 GBP2023-12-31
Cash at bank and in hand
404,880 GBP2024-12-31
1,385,285 GBP2023-12-31
Current Assets
3,746,518 GBP2024-12-31
3,523,423 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,913,333 GBP2024-12-31
Net Current Assets/Liabilities
1,833,185 GBP2024-12-31
1,492,397 GBP2023-12-31
Equity
Called up share capital
21,538 GBP2024-12-31
21,538 GBP2023-12-31
Capital redemption reserve
3,562 GBP2024-12-31
3,562 GBP2023-12-31
Retained earnings (accumulated losses)
1,808,085 GBP2024-12-31
1,467,297 GBP2023-12-31
Equity
1,833,185 GBP2024-12-31
1,492,397 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,822 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,671,228 GBP2024-12-31
765,809 GBP2023-12-31
Amounts Owed By Related Parties
1,670,410 GBP2024-12-31
Current
1,372,329 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,341,638 GBP2024-12-31
Amounts falling due within one year, Current
2,138,138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,855,661 GBP2024-12-31
1,942,447 GBP2023-12-31
Corporation Tax Payable
Current
179 GBP2024-12-31
37,374 GBP2023-12-31
Other Creditors
Current
57,493 GBP2024-12-31
51,205 GBP2023-12-31
Creditors
Current
1,913,333 GBP2024-12-31
2,031,026 GBP2023-12-31

  • GENESIS SPECIAL RISKS LTD
    Info
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 2002-01-11
    Registered number 01952005
    77 Cornhill, 7th Floor, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1985-10-02 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.