GENIAL GENETIC SOLUTIONS LIMITED

Active Chester

Business and domestic software development

12 employees website.com
Software HealthTech software Business and domestic software development
G

GENIAL GENETIC SOLUTIONS LIMITED

Business and domestic software development

Founded 1 Nov 2001 Active Chester, Wales 12 employees website.com
Software HealthTech software Business and domestic software development
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £198K £78K 2024 year on year
Total assets £1M £247K 2024 year on year
Total Liabilities £1M £325K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL Wales

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GENIAL GENETIC SOLUTIONS LIMITED (04314936), an active software company based in Chester, Wales. Incorporated 1 Nov 2001. Business and domestic software development. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£117.92k

Decreased by £83.84k (-42%)

Net Assets

£198.10k

Increased by £78.19k (+65%)

Total Liabilities

£1.02M

Decreased by £324.94k (-24%)

Turnover

N/A

Employees

12

Decreased by 5 (-29%)

Debt Ratio

84%

Decreased by 8 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

K2 Medical Systems Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 12 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lawrence Carl Crees

Ceased 3 Nov 2018

Ceased

Group Structure

Group Structure

GENIAL GENETIC SOLUTIONS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 6 Jan 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Jan 2024Confirmation StatementConfirmation statement made on 6 Jan 2024 with no updates
8 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 6 Jan 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Jan 2024 Confirmation Statement

Confirmation statement made on 6 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with no updates

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Confirmation statement made on 6 Jan 2025 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 6 Jan 2024 with no updates

2 years ago on 10 Jan 2024