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
    Mr Ilias Gkrekis
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Karantoni, Kyproulla
    Accountant born in November 1979
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ now
    OF - director → CIF 0
  • 3
    St Georges House, 6th Floor, Hanover Square, London, United Kingdom
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-02-23 ~ now
    OF - secretary → CIF 0
  • 4
    St Georges House, 6 Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
Ceased 1
  • St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-02-23 ~ 2022-09-08
    PE - director → CIF 0
parent relation
Company in focus

GENESIS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-31,485 EUR2023-01-01 ~ 2023-12-31
-32,787 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-31,485 EUR2023-01-01 ~ 2023-12-31
-32,787 EUR2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,693 EUR2023-01-01 ~ 2023-12-31
50,131 EUR2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-33 EUR2023-01-01 ~ 2023-12-31
-8 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,297 EUR2023-01-01 ~ 2023-12-31
16,303 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,194 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
-21,297 EUR2023-01-01 ~ 2023-12-31
7,109 EUR2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,019,558 EUR2023-12-31
11,008,871 EUR2022-12-31
Debtors
71,804 EUR2023-12-31
71,819 EUR2022-12-31
Current assets - Investments
472 EUR2022-12-31
Cash at bank and in hand
2,038 EUR2023-12-31
2,033 EUR2022-12-31
Current Assets
73,842 EUR2023-12-31
74,324 EUR2022-12-31
Creditors
Amounts falling due within one year
406,890 EUR2023-12-31
375,388 EUR2022-12-31
Net Current Assets/Liabilities
333,048 EUR2023-12-31
301,064 EUR2022-12-31
Total Assets Less Current Liabilities
10,686,510 EUR2023-12-31
10,707,807 EUR2022-12-31
Net Assets/Liabilities
10,686,510 EUR2023-12-31
10,707,807 EUR2022-12-31
Equity
Called up share capital
2,412,602 EUR2023-12-31
2,412,602 EUR2022-12-31
2,412,602 EUR2021-12-31
Retained earnings (accumulated losses)
8,273,908 EUR2023-12-31
8,295,205 EUR2022-12-31
11,288,096 EUR2021-12-31
Equity
10,686,510 EUR2023-12-31
10,707,807 EUR2022-12-31
13,700,698 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-21,297 EUR2023-01-01 ~ 2023-12-31
7,109 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-21,297 EUR2023-01-01 ~ 2023-12-31
7,109 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-21,297 EUR2023-01-01 ~ 2023-12-31
7,109 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
-3,000,000 EUR2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,000,000 EUR2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-3,000,000 EUR2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
11,019,558 EUR2023-12-31
11,008,871 EUR2022-12-31
Non-current
11,019,558 EUR2023-12-31
11,008,871 EUR2022-12-31
Prepayments/Accrued Income
298 EUR2023-12-31
313 EUR2022-12-31
Other Debtors
6,310 EUR2023-12-31
6,310 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,294 EUR2023-12-31
15,787 EUR2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
53,189 EUR2023-12-31
37,257 EUR2022-12-31
Corporation Tax Payable
Amounts falling due within one year
9,194 EUR2022-12-31
  • GENESIS HOLDING LIMITED
    Info
    Registered number 09453002
    St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-02-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
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.