# Genesis Holding Limited

## Details

- **Company number:** [09453002](https://find-and-update.company-information.service.gov.uk/company/09453002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2015
- **Registered office:** ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - | - | - |




## Controls

- [Escape Investments Limited](/company/09453093) (09453093)



## Directors' other companies

- [FIDUCI-CORP (UK) SERVICES LIMITED](/person/5919012) - corporate-secretary at [Alfaro Ltd](/company/10838039)
- [FIDUCI-CORP (UK) SERVICES LIMITED](/person/5919012) - corporate-secretary at [Cognity UK Limited](/company/09064577)
- [FIDUCI-CORP DIRECTORS LIMITED](/person/7115333) - corporate-director at [Alfaro Ltd](/company/10838039)
- [FIDUCI-CORP DIRECTORS LIMITED](/person/7115333) - corporate-director at [Cognity UK Limited](/company/09064577)



## Companies at the same address

- [Escape Investments Limited](/company/09453093) (09453093)
- [Valuelink Investment Consulting Limited](/company/09788532) (09788532)
- [Vernilac UK Limited](/company/08643602) (08643602)