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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

2 items

Cash

£4K

-92.5% lowest in 5 filed years

Net assets

£1M

+256.8% vs 2023

Employees

42

-16% lowest in 5 filed years

Profit before tax

£724K

+288.1% highest in 5 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. GENESIS GROUP INTERNATIONAL LIMITED 2006-12-21 → present
  2. CORPORATE COUTURE LTD 1995-09-15 → 2006-12-21

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £9,635,467£10,022,758£12,650,652£9,872,051
Operating profit -£402,577-£698,059-£142,572£839,885
Profit before tax -£416,979-£742,356-£580,371-£384,864£723,831
Net profit -£336,370-£541,709-£542,195-£554,259£895,589
Cash £1,245,432£669,083£22,411£50,406£3,771
Total assets less current liabilities £1,986,915£1,445,206£903,011£348,752£1,244,341
Net assets £348,752£1,244,341
Equity £1,986,915£1,445,206£903,011£348,752£1,244,341
Average employees 6461535042
Wages £2,340,954£2,400,843£2,022,938£1,951,031£1,697,832

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -4.2%-7.0%-1.1%8.5%
Net margin -3.5%-5.4%-4.4%9.1%
Return on capital employed -20.3%-48.3%-40.9%67.5%
Gearing (liabilities / total assets) 92.7%38.9%
Current ratio 1.06x2.43x
Interest cover -26.95x-15.73x-0.59x6.90x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Royce Peeling Green Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“It is agreed that the trade, assets and liabilities will within the foreseeable future all become part of Puma UK and the company will cease to trade. The date of the integration has been confirmed as 1 October 2025 which is post the date of signing these financial statements. With the continued support from the Puma group, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence until the integration has been completed. The company therefore continues to adopt the going concern basis in preparing its financial statements at this time. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
BROMILOW, Julie Veronica Secretary 2025-08-28
BROMILOW, Julie Veronica Director 2025-08-12 Aug 1981 British
DAVIES, Lucynda Victoria Director 2025-08-12 Mar 1977 British
Show 21 resigned officers
Name Role Appointed Resigned
HAMBURGER, Marianne Secretary 1995-09-20 1997-12-01
HOWARTH, John Anthony Secretary 1997-12-01 1998-01-14
HUGHES, Alan Secretary 2004-05-31 2025-08-22
MARSDEN, Andrew Paul Secretary 1998-10-23 2004-05-31
MURPHY, Philip Secretary 1998-01-14 1998-07-24
YOUNGER, Miriam Nominee Secretary 1995-09-15 1995-09-18
BAILEY, Susan Director 2014-01-13 2019-12-11
CALLER, Martin Stuart Director 2013-04-12 2019-12-19
HADLEY, Adrian Director 1998-02-28 2002-10-01
HAMBURGER, Jonathan Simon Director 1995-09-20 2020-01-02
HOWARTH, John Anthony Director 2009-09-25 2022-03-31
HOWARTH, John Anthony Director 1999-12-15 2006-12-05
HUGHES, Alan Paul Director 2012-03-30 2025-08-22
LANGLANDS, Joseph Todd Director 2012-03-30 2019-12-11
MARSDEN, Andrew Paul Director 1998-10-23 2004-05-31
MODE, Christopher Director 2014-01-13 2019-12-11
MODE, Christopher Director 2003-07-09 2006-12-05
OUNDJIAN, Haig Bertrand Director 1999-11-06 2007-04-24
THOMAS, Russell James Director 2012-03-30 2019-12-11
VENEDIGER, Simon Director 2016-05-31 2025-07-25
YOUNGER, Norman Nominee Director 1995-09-15 1995-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Puma United Kingdom Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-21 Active
Puma Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-19 Ceased 2025-08-21

Filing timeline

Last 20 of 159 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-20 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 AD02 address Change sail address company with old address new address PDF
2026-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-06 PSC02 persons-with-significant-control Notification of a person with significant control
2026-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control
2026-01-20 SH19 capital Capital statement capital company with date currency figure
2026-01-20 SH20 capital Legacy
2026-01-20 CAP-SS insolvency Legacy
2026-01-20 RESOLUTIONS resolution Resolution
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-08-28 AP03 officers Appoint person secretary company with name date PDF
2025-08-25 TM01 officers Termination director company with name termination date PDF
2025-08-25 TM02 officers Termination secretary company with name termination date PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-07-25 TM01 officers Termination director company with name termination date PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-29 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
2

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page