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
Active
4
- 1
D'arcy, Kevin James
Director born in February 1987Individual (5 offsprings)Officer
2025-02-28 ~ nowOF - Director → CIF 0 - 2
Seath, Gregory
Director born in April 1970Individual (5 offsprings)Officer 2025-02-28 ~ nowOF - Director → CIF 0 - 3
Horn, Adam Spencer
Financial Consultant born in February 1965Individual (2 offsprings)Officer 2008-06-18 ~ nowOF - Director → CIF 0 - 4ADVANTA SOLUTIONS LTD.
130, Buckingham Palace Road, London, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)4,283,332 GBP2021-03-31Person with significant control 2022-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Horn, Antoinette Monique
IndividualOfficer 2008-06-18 ~ 2022-09-30OF - Secretary → CIF 0Mrs Antoinette Monique Horn
Born in November 1964IndividualPerson with significant control 2016-04-06 ~ 2022-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Adam Spencer Horn
Born in February 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GENESIS FINANCIAL PLANNING LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,290 GBP2022-03-31
6,754 GBP2021-03-31
Debtors
Current
38,566 GBP2022-03-31
43,554 GBP2021-03-31
Cash at bank and in hand
531,665 GBP2022-03-31
309,385 GBP2021-03-31
Current Assets
570,231 GBP2022-03-31
352,939 GBP2021-03-31
Net Current Assets/Liabilities
414,875 GBP2022-03-31
250,350 GBP2021-03-31
Total Assets Less Current Liabilities
418,165 GBP2022-03-31
257,104 GBP2021-03-31
Net Assets/Liabilities
417,342 GBP2022-03-31
256,018 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2022-03-31
500,000 GBP2021-03-31
Intangible Assets - Gross Cost
500,000 GBP2022-03-31
500,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
500,000 GBP2022-03-31
500,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
500,000 GBP2022-03-31
500,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,072 GBP2022-03-31
38,696 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
32,072 GBP2022-03-31
38,696 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,836 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-6,836 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,782 GBP2022-03-31
31,942 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,782 GBP2022-03-31
31,942 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,636 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,636 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,796 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,796 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,290 GBP2022-03-31
6,754 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
19,072 GBP2022-03-31
33,336 GBP2021-03-31
Prepayments
Current
11,182 GBP2022-03-31
9,987 GBP2021-03-31
Other Debtors
Current
8,312 GBP2022-03-31
231 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
1,603 GBP2022-03-31
1,676 GBP2021-03-31
Trade Creditors/Trade Payables
257 GBP2022-03-31
256 GBP2021-03-31
Taxation/Social Security Payable
150,235 GBP2022-03-31
97,664 GBP2021-03-31
Accrued Liabilities
3,000 GBP2022-03-31
2,750 GBP2021-03-31
Other Creditors
261 GBP2022-03-31
243 GBP2021-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2022-03-31
1,000 shares2021-03-31
Other Remaining Borrowings
Current
1,603 GBP2022-03-31
1,676 GBP2021-03-31
Dividend per share (interim)
460.002021-04-01 ~ 2022-03-31
400.002020-04-01 ~ 2021-03-31
Director Remuneration
9,950 GBP2021-04-01 ~ 2022-03-31
9,350 GBP2020-04-01 ~ 2021-03-31
- Registered number 06622587
GENESIS FINANCIAL PLANNING LTD
Info130 Buckingham Palace Road, London SW1W 9SAPrivate Limited Company incorporated on 2008-06-18 (17 years). The company status is Active.The last date of confirmation statement was made at 2024-06-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.