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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
    Brock, David Andrew
    Insurance Broker born in February 1962
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Mcphee, Alexander David
    Insurance born in July 1945
    Individual (7 offsprings)
    Officer
    2006-02-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Attlee, Charles Hamilton
    Individual (11 offsprings)
    Officer
    ~ 1999-04-12
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Beauclair, Jonathan
    Individual (27 offsprings)
    Officer
    2004-04-07 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 6
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    2006-09-27 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 7
    Sanders, Keith Michael
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Tennyson, Graeme Stuart Gareth
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Milner, David John
    Insurance Broker born in January 1956
    Individual (9 offsprings)
    Officer
    2011-02-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Smith, Roderick Mckenzie
    Director born in July 1947
    Individual (11 offsprings)
    Officer
    2002-09-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Howard, David Alan
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Vincent, Paul
    Company Director born in August 1957
    Individual (30 offsprings)
    Officer
    2017-05-30 ~ 2018-02-22
    OF - Director → CIF 0
  • 15
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (25 offsprings)
    Officer
    2006-09-27 ~ 2014-05-28
    OF - Director → CIF 0
  • 16
    Barretto, Karen Rose
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Paul Kenneth
    Insurance born in June 1959
    Individual (27 offsprings)
    Officer
    2009-07-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Clark, Robert James
    Finance Director born in June 1965
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2022-06-01
    OF - Director → CIF 0
    Clark, Robert James
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 19
    Kenning, Christopher Arthur Berkeley
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Norman, Philip Alfred
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2004-04-26
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
2,138,138 GBP2023-12-31
1,418,653 GBP2022-12-31
Cash at bank and in hand
1,385,285 GBP2023-12-31
828,390 GBP2022-12-31
Current Assets
3,523,423 GBP2023-12-31
2,247,043 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,031,026 GBP2023-12-31
Net Current Assets/Liabilities
1,492,397 GBP2023-12-31
937,943 GBP2022-12-31
Equity
Called up share capital
21,538 GBP2023-12-31
21,538 GBP2022-12-31
Capital redemption reserve
3,562 GBP2023-12-31
3,562 GBP2022-12-31
Retained earnings (accumulated losses)
1,467,297 GBP2023-12-31
912,843 GBP2022-12-31
Equity
1,492,397 GBP2023-12-31
937,943 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
6,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,822 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
765,809 GBP2023-12-31
625,748 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
6,546 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
765,809 GBP2023-12-31
Amounts falling due within one year, Current
632,294 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,942,447 GBP2023-12-31
1,197,312 GBP2022-12-31
Corporation Tax Payable
Current
37,374 GBP2023-12-31
107,508 GBP2022-12-31
Other Creditors
Current
51,205 GBP2023-12-31
4,280 GBP2022-12-31
Creditors
Current
2,031,026 GBP2023-12-31
1,309,100 GBP2022-12-31

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.