Genesis Holding Limited
- Company number
- 09453002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDUCI-CORP (UK) SERVICES LIMITED | Corporate-Director | 23 Feb 2015 | 8 Sep 2022 |
| FIDUCI-CORP DIRECTORS LIMITED | Corporate-Director | 8 Sep 2022 | |
| KARANTONI, Kyproulla | Director | 23 Feb 2015 | |
| FIDUCI-CORP (UK) SERVICES LIMITED | Corporate-Secretary | 23 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Georgios Gkrekis | Significant Influence Or Control As Trust | 27 Nov 2025 | |
| Mr Markos Drakos | Significant Influence Or Control | 27 Nov 2025 | |
| Mr Ilias Gkrekis | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,671,679 | £2,050 | 0 |
| 31 Dec 2024 | £10,675,294 | £2,044 | 2 |
| 31 Dec 2023 | £10,686,510 | £2,038 | 2 |
| 31 Dec 2022 | £10,707,807 | £2,033 | 2 |
| 31 Dec 2021 | £13,700,698 | £2,042 | 2 |
| 31 Dec 2020 | £13,701,393 | £401,605 | 2 |
| 31 Dec 2019 | £13,720,393 | £881,935 | 0 |
| 31 Dec 2018 | £13,501,473 | £2,539,580 | - |
| 31 Dec 2017 | £2,352,820 | £2 | - |
| 31 Dec 2016 | £2,366,270 | £65 | - |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- Escape Investments Limited (09453093)
Directors’ other companies
- FIDUCI-CORP (UK) SERVICES LIMITED - Corporate-Secretary at Alfaro Ltd
- FIDUCI-CORP (UK) SERVICES LIMITED - Corporate-Secretary at Cognity UK Limited
- FIDUCI-CORP DIRECTORS LIMITED - Corporate-Director at Alfaro Ltd
- FIDUCI-CORP DIRECTORS LIMITED - Corporate-Director at Cognity UK Limited
Companies at the same address
- Escape Investments Limited (09453093)
- Valuelink Investment Consulting Limited (09788532)
- Vernilac UK Limited (08643602)