GENESIS AMERICA (UK) LIMITED

Active London

Artistic creation

0 employees website.com
Artistic creation
G

GENESIS AMERICA (UK) LIMITED

Artistic creation

Founded 5 Apr 2004 Active London, United Kingdom 0 employees website.com
Artistic creation
Accounts Submitted 16 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £46K £134K 2024 year on year
Total assets £116K £56K 2024 year on year
Total Liabilities £70K £190K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Full company profile for GENESIS AMERICA (UK) LIMITED (05095072), an active company based in London, United Kingdom. Incorporated 5 Apr 2004. Artistic creation. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£55.86k

Decreased by £3.26k (-6%)

Net Assets

£45.97k

Increased by £134.00k (+152%)

Total Liabilities

£70.19k

Decreased by £190.08k (-73%)

Turnover

£1.02M

Increased by £7.84k (+1%)

Employees

N/A

Debt Ratio

60%

Decreased by 91 (-60%)

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

2 active 1 resigned
Status
Armstrong, MatthewDirectorBritishUnited Kingdom4012 Jun 2023Active
Studzinski, John JosephDirectorBritishUnited Kingdom705 Apr 2004Active

Shareholders

Shareholders (1)

Genesis America Inc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

John Joseph Studzinski

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr John Joseph Studzinski

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Joy Browne

Ceased 5 Apr 2023

Ceased

Harriet Elizabeth Sarah Capaldi

Ceased 5 Apr 2023

Ceased

Mgr Vladimir Jan Antonin Vaclav Felzmann

Ceased 5 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
6 Jan 2026OfficersChange to director Ms Joy Browne on 5 Jan 2026
16 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
24 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

6 Jan 2026 Officers

Change to director Ms Joy Browne on 5 Jan 2026

16 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

24 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

3 weeks ago on 7 Apr 2026

Change to director Ms Joy Browne on 5 Jan 2026

3 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 16 Jun 2025

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 8 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Jul 2024