# Genesis Games Limited

## Details

- **Company number:** [04571107](https://find-and-update.company-information.service.gov.uk/company/04571107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2002
- **Registered office:** 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, RG19 6AB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIERRUM, Stephen Arthur | director | 16 Jun 2025 |  |
| BIERRUM, Hans Peter | director | 23 Oct 2002 |  |
| HATHERELL, Suzanne | director | 23 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Arthur Bierrum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Jun 2025 |
| Mrs Suzanne Hatherell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jun 2025 |  |
| Mr Hans Peter Bierrum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £231,642 | £63,052 | 7 |
| 31 Jul 2024 | £228,498 | £22,136 | 6 |
| 31 Jul 2023 | £224,810 | £63,055 | 6 |
| 31 Jul 2022 | £216,594 | £55,727 | 6 |
| 31 Jul 2021 | £172,339 | £185,198 | 6 |
| 31 Jul 2020 | £139,421 | £58,814 | 6 |
| 31 Jul 2019 | £102,826 | £54,605 | 6 |
| 31 Jul 2018 | £62,458 | £259,759 | 6 |






## Registered address

354 companies are registered at this address - likely a registration agent.