GENESIS SPECIAL RISKS LTD

Active London

Non-life insurance

3 employees website.com
Non-life insurance
G

GENESIS SPECIAL RISKS LTD

Non-life insurance

Founded 2 Oct 1985 Active London, England 3 employees website.com
Non-life insurance

Previous Company Names

DAVID HOWARD & CO. LIMITED 23 Jun 1987 — 11 Jan 2002
EXELDEAL LIMITED 2 Oct 1985 — 23 Jun 1987
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Mar 2026 Next due 20 Mar 2027 9 months remaining
Net assets £2M £341K 2024 year on year
Total assets £4M £223K 2024 year on year
Total Liabilities £2M £118K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

77 Cornhill 7th Floor London EC3V 3QQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GENESIS SPECIAL RISKS LTD (01952005), an active company based in London, England. Incorporated 2 Oct 1985. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£404.88k

Decreased by £980.40k (-71%)

Net Assets

£1.83M

Increased by £340.79k (+23%)

Total Liabilities

£1.91M

Decreased by £117.69k (-6%)

Turnover

N/A

Employees

3

Debt Ratio

51%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stubben Edge Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Scott Howard

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

GENESIS SPECIAL RISKS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025OfficersTermination of Nicholas Scott Howard as director on 30 Jun 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
10 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Officers

Termination of Nicholas Scott Howard as director on 30 Jun 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 22 Dec 2025

Termination of Nicholas Scott Howard as director on 30 Jun 2025

10 months ago on 23 Jul 2025

Confirmation statement made on 6 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Jan 2025