UK Companies House feature
GENIX HEALTHCARE LTD
Cash
—
Latest balance sheet
Net assets
£2M
+59.7% vs 2024
Employees
0
Average over period
Profit before tax
£805K
+112.3% vs 2024
Profile
- Company number
- 05515857
- Status
- Active
- Incorporation
- 2005-07-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £4,072,208 | — | — | £6,924,803 | £8,079,104 | |
| Operating profit | — | £1,077,502 | — | — | £445,470 | £920,670 | |
| Profit before tax | — | £609,105 | — | — | £379,269 | £805,236 | |
| Net profit | — | £609,105 | — | — | — | — | |
| Cash | — | £4,969 | — | — | — | — | |
| Total assets less current liabilities | — | £1,600,805 | — | — | £1,502,702 | £2,197,290 | |
| Net assets | — | £1,541,456 | — | — | £1,336,761 | £2,134,305 | |
| Equity | £932,351 | £1,541,456 | — | — | — | — | |
| Average employees | — | 80 | — | — | 0 | 0 | |
| Wages | — | £967,464 | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- JR Accounts
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 the date when the financial statements are authorised for issue.”
Subsidiaries
- Genix Healthcare Eastpark Ltd
- Genix Healthcare Garfoth Ltd
- Genix Healthcare Hull Ltd
- Genix Healthcare Market Weighton Ltd
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZAM, Wajid Mahmood | Director | 2006-09-01 | Jun 1970 | British |
| MAJID, Nadim | Director | 2026-01-01 | Apr 1978 | British |
| SYED, Mohammed Shoeb | Director | 2021-07-01 | Sep 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Mohammed Arif | Secretary | 2005-07-28 | 2005-11-25 |
| TROBRIDGE, Simon John | Secretary | 2010-06-08 | 2012-02-13 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-07-21 | 2005-07-22 |
| FT SECRETARIES LIMITED | Corporate Secretary | 2005-11-25 | 2010-06-08 |
| DUNNE, Stephen Michael | Director | 2015-04-01 | 2019-04-08 |
| FENN, Andrew Kevin | Director | 2014-02-03 | 2014-12-31 |
| FERN, Clive | Director | 2013-05-01 | 2014-01-02 |
| HAMID, Hassnain | Director | 2017-03-01 | 2022-03-01 |
| HARDY, Katrina Marie | Director | 2006-09-21 | 2008-12-03 |
| HAYES, Keith Edward | Director | 2013-01-02 | 2014-01-02 |
| HODGKINSON, Peter | Director | 2013-01-02 | 2014-01-02 |
| KING, Helen Patricia Barnes | Director | 2013-12-06 | 2017-03-02 |
| MOHAMMED, Mustafa Tariq | Director | 2005-07-28 | 2021-07-01 |
| NELSON-JONES, Sian | Director | 2008-07-08 | 2013-03-31 |
| ROWDEN, Graeme Michael | Director | 2022-03-01 | 2026-01-01 |
| ROWDEN, Graeme Michael | Director | 2013-12-06 | 2015-09-10 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-07-21 | 2005-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sharif Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-10 | Active |
| Mr Mustafa Tariq Mohammed | Individual | Significant influence | 2016-07-21 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-12-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | AA | accounts | accounts with accounts type unaudited abridged |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | AP01 | officers | appoint person director company with name date |
| 2022-03-02 | TM01 | officers | termination director company with name termination date |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory