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Companies House/London/Company profile

GENESIS FINANCIAL PLANNING LTD

Active
06622587·incorporated 2008-06-18

GENESIS FINANCIAL PLANNING LTD is an active UK private limited company, incorporated on 18 June 2008 at Companies House (number 06622587; OpenRegistry canonical ID GB-06622587-genesis-financial-planning-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-18
Registered Address
130 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GENESIS FINANCIAL PLANNING LTD has 1 person with significant control on file:

  • Advanta Solutions Ltd (England reg. 11051402). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Antoinette Monique Horn born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares
  • Mr Adam Spencer Horn born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares

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