£2.11m
+82%vs Dec 2023Active08776173Private limited companyChester
GENIAL COMPLIANCE SYSTEMS LTD
Significant control: K2 Medical Systems Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Genial Compliance Systems Ltd sell?
Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
GENIAL COMPLIANCE SYSTEMS LTD is an active private limited company (company number 08776173) incorporated on 14 November 2013, registered in Chester. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 December 2024, showing net assets of £2.11m and cash of £229k, with 1 employee on average. Net assets rose 82% on the prior period (£1.16m).
Peer position · net assets
By net assets it sits in the top quarter of 461 comparable companies in Liverpool (median £2,402, upper quartile £26k).
02
Ownership and control
- K2 Medical Systems Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Sharon Jayne Crees
- owns 25–50% of shares
- Mr Lawrence Carl Crees
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 14 November 201312 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 28 November 2026in 32 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
£229k
+280%vs Dec 2023Not reported
1
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.11m | £229k | £3.76m | — | — | — | 1 |
| 31 December 2023 | £1.16m | £60k | £2.93m | — | — | — | 1 |
Cash per employee£229kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,110,087 at 31 December 2024
- Net assets up 10% or more on the prior period+81.8% vs prior period
- Cash at bank of £50,000 or moreCash £229,139
- Incorporated five or more years agoIncorporated 14 November 2013
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 32 days
- Next accounts due27 days overdue
- Accounts period endNet assets £2.11m · small accounts
- Accounts period endNet assets £1.16m · small accounts
- Incorporated
08
Similar companies in Liverpool
- REEDON TECHNOLOGIES PVT LTDLiverpool · inc. Nov 2013
- URBEMI LTDBirkenhead · inc. Nov 2013
- TRESAMO MEDIA LTDLiverpool · inc. Nov 2013
- CHOPSTECH LTDChester · inc. Nov 2013
- SECLY LIMITEDChester · inc. Dec 2013
- THIS IS NEEDLE LTDLiverpool · inc. Dec 2013
All companies incorporated on 14 November 2013 · in Nov 2013.
09
Reminders for GENIAL COMPLIANCE SYSTEMS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.