Active09453002Private limited companyLondon

GENESIS HOLDING LIMITED

Significant control: Ilias Gkrekis (significant control), Markos Drakos (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

GENESIS HOLDING LIMITED is an active private limited company (company number 09453002) incorporated on 23 February 2015, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £10.68m and cash of £2,044, with 0 employees on average. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).

02

Ownership and control

3 active
  • Mr Ilias Gkrekis
    Individual · since 6 April 2016
    • has significant influence or control
  • Mr Markos Drakos
    Individual · since 27 November 2025
    • has significant influence or control
  • Mr Georgios Gkrekis
    Individual · since 27 November 2025
    • has significant influence or control

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
23 February 201511 yrs ago
Next accounts due
30 September 202626 days overdue
Confirmation statement due
9 March 2027in 134 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2024
Net assets
£10.68m
No changevs Dec 2023
Cash at bank
£2,044
No changevs Dec 2023
Turnover
Not reported
Employees
0
−100%vs Dec 2023
Net assets
£10.68m
Cash at bank
£2,044
Profit for the year
−£11k
Average employees
0
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£10.68m£2,044£72k£429k—−£11k0
31 December 2023£10.69m£2,038£72k£407k—−£21k2
31 December 2022———————
Current ratio0.17Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £10,675,294 at 31 December 2024
  • Current assets below creditors within one yearCurrent ratio 0.17
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 23 February 2015
  • 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

Newest first
  1. Confirmation statement duein 134 days
  2. Next accounts due26 days overdue
  3. Accounts period endNet assets £10.68m · small accounts
  4. Accounts period endNet assets £10.69m · small accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for GENESIS HOLDING LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.