GENESIS MORTGAGE FUNDING 2019-1 PARENT LIMITED

Accounts Submitted 16 Apr 2024

Confirmation Statement Submitted 1 Jun 2024

Net assets £-3.06K £1.19K 2023 year on year

Total assets £12.50K £0.00 2023 year on year

Total Liabilities £15.56K £1.19K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£3.06k

Decreased by £1.19k (-63%)

Total Liabilities

£15.56k

Increased by £1.19k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

125%

Increased by 10 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

4 active

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Jun 2019	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	5 Jun 2019	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	5 Jun 2019	Active
Susan Iris Abrahams	Director	British	England	68	5 Jun 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 5 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

GENESIS MORTGAGE FUNDING 2019-1 PARENT LIMITED Current Company

GENESIS MORTGAGE FUNDING 2019-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
31 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
17 Dec 2024	Persons With Significant Control	Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09	View(2 pages)