Genesis Choice Limited
- Company number
- 07159113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2010
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Discounted Travel Insurance Services Limited (until 1 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINGWALL, Gary Alan | Director | 12 Jun 2020 | |
| MARTIN, Ernest Terance | Secretary | 1 Jun 2020 | |
| MARTIN, Carol Sylvia | Director | 1 Jun 2020 | |
| MARTIN, Ernest Terence | Director | 30 Mar 2012 | |
| BROWN, Mark | Director | 1 Jun 2016 | 19 Aug 2020 |
| MURRAY, Andrew Michael | Secretary | 1 Jul 2015 | 31 May 2020 |
| MURRAY, Andrew Michael | Director | 16 Feb 2010 | 31 May 2020 |
| EVANS, Thomas William | Director | 1 Jul 2016 | 20 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Sylvia Martin | Ownership Of Shares 25 To 50 Percent | 30 Oct 2020 | |
| Mrs Carol Sylvia Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2020 | |
| Mr Ernest Terence Martin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Andrew Michael Murray | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 May 2020 |
| Mr Thomas William Evans | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£4,220 | - | 0 |
| 30 Jun 2024 | -£4,901 | - | 0 |
| 30 Jun 2023 | -£6,024 | - | 0 |
| 30 Jun 2022 | -£7,891 | - | 0 |
| 30 Jun 2021 | -£8,033 | - | 0 |
| 30 Jun 2020 | -£4,438 | - | 0 |
| 30 Jun 2019 | -£3,874 | - | - |
| 30 Jun 2018 | £1,465 | - | - |
| 30 Jun 2017 | -£756 | - | - |
| 30 Jun 2016 | £42 | £10,204 | - |
| 30 Jun 2015 | £1 | £1 | - |
| 30 Jun 2014 | £1 | £1 | - |
| 30 Jun 2013 | £100 | £100 | - |
| 30 Jun 2012 | £100 | £100 | - |
| 30 Jun 2011 | £100 | £100 | - |