GENESIS CUSTODY LIMITED

Active - Accounts Filed

General Information

NAME
GENESIS CUSTODY LIMITED

COMPANY NUMBER
09877441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80200 - Security systems service activities

INCORPORATION DATE
18/11/2015 (8 years and 11 months old)

WEBSITE
vo1t.io

CONFIRMATION STATEMENT MADE UP TO
18/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/11/2015 09/06/2020
VO1T LTD

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG
EC4R 1AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£589.9k

810.95%

NET WORTH

- £24.7M

179.57%

TOTAL LIABILITIES

£29M

1,102.61%

NET ASSETS

- £24.7M

179.57%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GENESIS CUSTODY LIMITED	Active - Accounts Filed	View Report
VO1T CONSULTING LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Arianna Pretto-Sakmann (926946782) has left the board
Date: 10/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENESIS CUSTODY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GENESIS CUSTODY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GENESIS CUSTODY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£589.9k

810.95%

NET WORTH

- £24.7M

179.57%

TOTAL LIABILITIES

£29M

1,102.61%

NET ASSETS

- £24.7M

179.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILES ROBERT PARRY	Owned: 43.80 %	Shares: 960,396	Price per share: £0.01	Total Value: £9,603.96
SIMON JOHNSON	Owned: 15.05 %	Shares: 330,030	Price per share: £0.01	Total Value: £3,300.30
ONDINE DE ROTHSCHILD (PHEDRE I TRUST)	Owned: 13.55 %	Shares: 297,030	Price per share: £0.01	Total Value: £2,970.30
OZAN CELEBI SALIH	Owned: 10.84 %	Shares: 237,624	Price per share: £0.01	Total Value: £2,376.24
KRYPTONITE 1 PLC	Owned: 8.34 %	Shares: 182,903	Price per share: £0.01	Total Value: £1,829.03
MILO SMITH	Owned: 1.81 %	Shares: 39,604	Price per share: £0.01	Total Value: £396.04
KONSTANTIN KUDRYAVTSEV	Owned: 1.81 %	Shares: 39,604	Price per share: £0.01	Total Value: £396.04
MARDVINE LLC	Owned: 0.90 %	Shares: 19,802	Price per share: £0.01	Total Value: £198.02
GEORGE HALLAM	Owned: 0.90 %	Shares: 19,802	Price per share: £0.01	Total Value: £198.02
FARSHAD NASOORDEEN	Owned: 0.90 %	Shares: 19,802	Price per share: £0.01	Total Value: £198.02
JANOS BERGHORN	Owned: 0.45 %	Shares: 9,901	Price per share: £0.01	Total Value: £99.01
JAMIE FORRESTER	Owned: 0.45 %	Shares: 9,901	Price per share: £0.01	Total Value: £99.01
GEORGE MCDONAUGH	Owned: 0.45 %	Shares: 9,901	Price per share: £0.01	Total Value: £99.01
KELD VAN SCHREVEN	Owned: 0.45 %	Shares: 9,901	Price per share: £0.01	Total Value: £99.01
NICHOLAS SAXLUND	Owned: 0.15 %	Shares: 3,300	Price per share: £0.01	Total Value: £33.00
STUART MAST	Owned: 0.15 %	Shares: 3,300	Price per share: £0.01	Total Value: £33.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Sullivan 30/12/2021 - Present (2 years and 10 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Miles Robert Parry 18/11/2015 - Present (8 years and 11 months) Born in Feb 1988	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 7	View Report
Ozan Celebi Salih 08/12/2016 - 19/05/2020 (3 years and 5 months) Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Simon Peter Johnson 29/09/2017 - Present (7 years and 1 months) Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Ondine De Rothschild 10/10/2018 - 19/05/2020 (1 years and 7 months) Born in Oct 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GENESIS CUSTODY LIMITED	Active - Accounts Filed	View Report
VO1T CONSULTING LTD	Company is dissolved	View Report
VO1T SECURITY LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Arianna Pretto-Sakmann (926946782) has left the board
Date: 10/01/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 17/01/2023	Event: John Conneely (929109919) has left the board
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: Soichiro Michael Moro (926987608) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 10/01/2022	Event: New Board Member John Conneely (929109919) Appointed
Date: 10/01/2022	Event: New Board Member Andrew Sullivan (929109920) Appointed
Date: 10/01/2022	Event: Miles Robert Parry (919842328) has left the board
Date: 02/12/2021	Event: Leon Wayne St Aubyne Marshall (926994601) has left the board
Date: 18/02/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 01/06/2020	Event: New Board Member Arianna Pretto-Sakmann (926946782) Appointed
Date: 01/06/2020	Event: Arianna Pretto-Sakmann (926987905) has left the board
Date: 27/05/2020	Event: New Board Member Leon Wayne St Aubyne Marshall (926994601) Appointed
Date: 22/05/2020	Event: Simon Peter Johnson (907101873) has left the board
Date: 22/05/2020	Event: Ondine De Rothschild (925730221) has left the board
Date: 22/05/2020	Event: Ozan Celebi Salih (919972014) has left the board
Date: 22/05/2020	Event: New Board Member Arianna Pretto-Sakmann (926987905) Appointed
Date: 22/05/2020	Event: New Board Member Soichiro Michael Moro (926987608) Appointed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Board Member Ondine De Rothschild (925730221) Appointed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 05/01/2018	Event: Change in Reg. Office
Date: 06/12/2017	Event: New Board Member Simon Peter Johnson (907101873) Appointed
Date: 26/10/2017	Event: New Accounts filed
Date: 16/10/2017	Event: Change in Reg. Office
Date: 04/10/2017	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: Change in Reg. Office
Date: 21/04/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Annual Return filed
Date: 12/12/2016	Event: New Board Member Ozan Celebi Salih (919972014) Appointed
Date: 06/12/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GENESIS CUSTODY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£589.9k

- £24.7M

£29M

- £24.7M

People Overview

1

8

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£589.9k

- £24.7M

£29M

- £24.7M

Accounts

People Overview

1

8

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™