GENESIS CONTINUATION LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one