GENESIS PURCHASING LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GENESIS PURCHASING LIMITED

Other business support service activities n.e.c.

Founded 17 Feb 2006 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GENSERVICES LIMITED 17 Feb 2006 — 22 Mar 2006
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Dec 2025 Next due 6 Nov 2026 6 months remaining
Net assets £5M £184K 2024 year on year
Total assets £5M £92K 2024 year on year
Total Liabilities £774K £92K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bruce Kenrick House 2 Killick Street London N1 9FL England

Full company profile for GENESIS PURCHASING LIMITED (05713741), an active company based in London, England. Incorporated 17 Feb 2006. Other business support service activities n.e.c.. 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 (2013–2024)

Cash in Bank

£12.00k

Decreased by £192.00k (-94%)

Net Assets

£4.66M

Increased by £184.00k (+4%)

Total Liabilities

£774.00k

Decreased by £92.00k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 active 2 resigned
Status
Matthew Cornwall-jonesDirectorBritishEngland593 Jan 2023Active

Shareholders

Shareholders (1)

Notting Hill Genesis
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Notting Hill Genesis

United Kingdom

Active
Notified 1 Apr 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GENESIS PURCHASING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Craig Lee Wilcockson as director on 2026-01-31
1 Apr 2026OfficersTermination of Mark Smith as director on 2026-03-31
26 Mar 2026OfficersAppointment of Mr Victor Da Cunha as director on 2026-03-18
26 Mar 2026OfficersTermination of Rajiv Simon Peter as director on 2026-01-31
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-10-23 with no updates
8 Apr 2026 Officers

Appointment of Mr Craig Lee Wilcockson as director on 2026-01-31

1 Apr 2026 Officers

Termination of Mark Smith as director on 2026-03-31

26 Mar 2026 Officers

Appointment of Mr Victor Da Cunha as director on 2026-03-18

26 Mar 2026 Officers

Termination of Rajiv Simon Peter as director on 2026-01-31

22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with no updates

Recent Activity

Latest Activity

Appointment of Mr Craig Lee Wilcockson as director on 2026-01-31

2 weeks ago on 8 Apr 2026

Termination of Mark Smith as director on 2026-03-31

3 weeks ago on 1 Apr 2026

Appointment of Mr Victor Da Cunha as director on 2026-03-18

4 weeks ago on 26 Mar 2026

Termination of Rajiv Simon Peter as director on 2026-01-31

4 weeks ago on 26 Mar 2026

Confirmation statement made on 2025-10-23 with no updates

4 months ago on 22 Dec 2025