UK Companies House feature
GENESIS CONTINUATION LTD
Profile
- Company number
- 07473706
- Status
- Active
- Incorporation
- 2010-12-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has made a decision to wind down its business operations, these financial statements are therefore prepared on a basis other than a going concern.”
Significant events
- “During the year ended 31 December 2024, GIM made the decision to cease trading and wind down its business operations. At the date these financial statements are signed, GIM has returned almost all client assets and is considering the easiest route to lawfully facilitate the return of the remaining sanctioned assets once this becomes legally possible.”
- “The Company does not expect to receive further discretionary profit allocations from GIM and will continue to manage its existing cash and investment resources until such time that it has fulfilled all its duties as the designated Corporate Member of GIM and can itself be wound down and closed.”
- “Equity investments held by the Company were transferred to GIM after the year ended 31 December 2024.”
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
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHATTACHARJEE, Arindam | Director | 2025-05-23 | Mar 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Louise | Secretary | 2016-07-08 | 2024-04-30 |
| BROWN, Michael James | Director | 2023-10-30 | 2025-05-23 |
| ELDER, Andrew Graham | Director | 2014-10-30 | 2021-03-18 |
| ELLYATT, Christopher Roy | Director | 2014-10-30 | 2023-10-30 |
| ROYDON, Karen Natalie | Director | 2021-03-18 | 2023-06-30 |
| RYAN, Martyn | Director | 2010-12-20 | 2015-06-30 |
| WALKER, Ian Jonathan | Director | 2024-04-22 | 2025-05-23 |
| YERBURGH, Karen Lucinda, The Honourable | Director | 2011-07-04 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affiliated Managers Group, Inc | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AA | accounts | accounts with accounts type full |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-06-07 | CH01 | officers | change person director company with change date |
| 2023-03-24 | CH01 | officers | change person director company with change date |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.