Menna Overview
Here’s a quick overview of GENESIS FINANCIAL PLANNING LTD 👀 — a London based business that started in 2008.
GENESIS FINANCIAL PLANNING LTD
- Company statusactive
- Company No06622587
- Age18 years 1 month Incorporated 18 June 2008
- Officers4
Address
130 Buckingham Palace Road, London, SW1W 9SA, England
GENESIS FINANCIAL PLANNING LTD is an active company incorporated on 18 June 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 13 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 16 Dec 2022
Resolution
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'ARCY, Kevin James | director | Feb 1987 | 28 Feb 2025 |
| HORN, Adam Spencer | director | Feb 1965 | 18 Jun 2008 |
| PEARSON, Mark Robert | director | Dec 1966 | 11 Jul 2025 |
| SEATH, Gregory | director | Apr 1970 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanta Solutions Ltd | 30 Sept 2022 | |
| Mrs Antoinette Monique Horn | Nov 1964 | 06 Apr 2016 |
| Mr Adam Spencer Horn | Feb 1965 | 06 Apr 2016 |
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D'ARCY, Kevin James, PEARSON, Mark Robert, SEATH, Gregory are mutual persons.
HORN, Adam Spencer are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert, SEATH, Gregory are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
ADVANTA WEALTH LTD
D'ARCY, Kevin James, PEARSON, Mark Robert, SEATH, Gregory are mutual persons.
ADVANTA RISK LTD
D'ARCY, Kevin James, PEARSON, Mark Robert, SEATH, Gregory are mutual persons.
ADVANTA DIRECT LTD
D'ARCY, Kevin James, PEARSON, Mark Robert are mutual persons.
SMG FINANCIAL OPTIONS LIMITED
PEARSON, Mark Robert are mutual persons.
ADVANTA INVEST LTD
SEATH, Gregory are mutual persons.
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Menna Overview
Here’s a quick overview of GENESIS FINANCIAL PLANNING LTD 👀 — a London based business that started in 2008.