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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 10
  • 1
    Conneely, John
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2021-12-30 ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Johnson, Simon Peter
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Pretto-sakmann, Arianna
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Rothschild, Ondine De
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Moro, Soichiro Michael
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2022-08-17
    OF - Director → CIF 0
  • 6
    Salih, Ozan Celebi
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2020-05-19
    OF - Director → CIF 0
  • 7
    Sullivan, Andrew
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Leon Wayne St Aubyne
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    Parry, Miles Robert
    Born in February 1988
    Individual (17 offsprings)
    Officer
    2015-11-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Miles Robert Parry
    Born in February 1988
    Individual (17 offsprings)
    Person with significant control
    2016-11-17 ~ 2020-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    GENESIS UK HOLDCO LIMITED
    12590293
    10, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENESIS CUSTODY LIMITED

Period: 2020-06-09 ~ now
Company number: 09877441
Registered names
GENESIS CUSTODY LIMITED - now
VO1T LTD - 2020-06-09
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
383,753 GBP2024-12-31
337,929 GBP2023-12-31
Cash at bank and in hand
412,657 GBP2024-12-31
420,629 GBP2023-12-31
Current Assets
796,410 GBP2024-12-31
758,558 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,238,884 GBP2023-12-31
Net Current Assets/Liabilities
-34,166,289 GBP2024-12-31
-28,480,326 GBP2023-12-31
Equity
Called up share capital
21,928 GBP2024-12-31
21,928 GBP2023-12-31
Share premium
2,111,027 GBP2024-12-31
2,111,027 GBP2023-12-31
Retained earnings (accumulated losses)
-36,299,244 GBP2024-12-31
-30,613,281 GBP2023-12-31
Equity
-34,166,289 GBP2024-12-31
-28,480,326 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
383,753 GBP2024-12-31
Current, Amounts falling due within one year
337,929 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151 GBP2024-12-31
30,381 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,267 GBP2024-12-31
3,238 GBP2023-12-31
Other Creditors
Current
34,960,281 GBP2024-12-31
29,205,265 GBP2023-12-31
Creditors
Current
34,962,699 GBP2024-12-31
29,238,884 GBP2023-12-31

Related profiles found in government register
  • GENESIS CUSTODY LIMITED
    Info
    VO1T LTD - 2020-06-09
    Registered number 09877441
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • VO1T LTD
    S
    Registered number missing
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Child Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    VO1T CONSULTING LTD
    11832560
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    VO1T DEPOSITORY LTD
    11832576
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    VO1T OTC LTD
    11832616
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    VO1T SECURITY LTD
    11832539
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    VO1T STAKING LTD
    11831099
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.