HG GENESIS 10 NOMINEES LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 13 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 More London Riverside London SE1 2AP United Kingdom

Credit Report

Discover HG GENESIS 10 NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned

Show resigned officers

						Status
Moynul Ali	Director	British	United Kingdom	42	7 May 2024	Active
Steven James Batchelor	Director	British	United Kingdom	48	14 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgcapital Llp

United Kingdom

Active

Notified 14 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

HG GENESIS 10 NOMINEES LIMITED Current Company

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAINFOREST TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
10 May 2024	Officers	Appointment of Mr Moynul Ali as director on 2024-05-07	View(2 pages)
10 May 2024	Officers	Termination of Andrew David Jessop as director on 2024-05-07	View(1 page)
13 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-13 with no updates	View(3 pages)