GENESIS SPECIALIST CARE UK NO 2 LIMITED

Dissolved Waterlooville

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GENESIS SPECIALIST CARE UK NO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 14 Apr 2015 Dissolved Waterlooville, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jun 2024 Next due 30 Sept 2024 19 months overdue
Confirmation Submitted 24 Jan 2025 Next due 25 Jan 2026 3 months overdue
Net assets £24M £618K 2022 year on year
Total assets £46M £653K 2022 year on year
Total Liabilities £22M £35K 2022 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GENESIS SPECIALIST CARE UK NO 2 LIMITED (09542074), a dissolved company based in Waterlooville, United Kingdom. Incorporated 14 Apr 2015. Activities of other holding companies 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

N/A

Net Assets

£23.53M

Increased by £618.00k (+3%)

Total Liabilities

£22.38M

Increased by £35.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 87,408,407 Shares £87.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 201890,000€90k€1
31 Oct 201832,236,987€32.24m€1
3 Nov 201629,966,404£29.97m£1
1 Jul 201525,115,016£25.12m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Genesis Specialist Care Finance Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GENESIS SPECIALIST CARE UK NO 2 LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Jul 2025ResolutionResolutions
14 Jul 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-11 with no updates
3 Dec 2024OfficersAppointment of Thomas Arthur Nicholson as director on 2024-10-30
14 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Jul 2025 Resolution

Resolutions

14 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with no updates

3 Dec 2024 Officers

Appointment of Thomas Arthur Nicholson as director on 2024-10-30

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 14 Jul 2025

Resolutions

9 months ago on 14 Jul 2025

Liquidation Voluntary Declaration Of Solvency

9 months ago on 14 Jul 2025

Confirmation statement made on 2025-01-11 with no updates

1 years ago on 24 Jan 2025

Appointment of Thomas Arthur Nicholson as director on 2024-10-30

1 years ago on 3 Dec 2024