Genuine Solutions Group Limited

Company Name	Genuine Solutions Group Limited
Director	Paul Anthony Crossman
Company Status	Active
Company Number	08821609
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)
Previous Name	Genuine Solutions Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Anthony Crossman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Bhavnesh Majithia
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Helen Louise Rieupeyroux
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul Graham Pateman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Mr Paul Graham Pateman
Status	Resigned
Appointed	01 October 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Keith Brunsden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(5 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD

Contact

Website	www.genuinesolutionsgroup.co.uk/
Telephone	020 31770000
Telephone region	London

Location

Registered Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Address Matches	8 other UK companies use this postal address

Shareholders

4m at £1	Bhavnesh Majithia 50.00% Ordinary
4m at £1	Christian James Mcbride 50.00% Ordinary

Financials

Year	2014
Turnover	£17,353,550
Gross Profit	£5,074,320
Net Worth	£3,353,877
Cash	£317,088
Current Liabilities	£1,423,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

15 October 2018	Delivered on: 5 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
8 September 2017	Delivered on: 20 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 1 hook rise south industrial park 223 hook rise south surbiton. Hm land registry title number(s) SGL746970. Outstanding
8 September 2017	Delivered on: 13 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 September 2015	Delivered on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Solutions house, unit 1, 223 hook rise south, surbiton, surrey KT6 7LD registered at land registry under title number SGL746970. Outstanding
16 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 May 2015	Delivered on: 22 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property comprised in land registry title number SGL319364 comprising 84 - 86 broad street teddington TW11 8QY. Outstanding
18 May 2015	Delivered on: 20 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 May 2015	Delivered on: 20 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
13 October 2023	Satisfaction of charge 088216090004 in full (4 pages)
13 October 2023	Satisfaction of charge 088216090002 in full (4 pages)
13 October 2023	Satisfaction of charge 088216090001 in full (4 pages)
11 October 2023	Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023 (1 page)
10 October 2023	Registered office address changed from Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023 (1 page)
9 October 2023	Full accounts made up to 31 December 2022 (21 pages)
26 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (22 pages)
3 August 2022	Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Christian James Mcbride as a director on 1 August 2022 (1 page)
8 February 2022	Memorandum and Articles of Association (40 pages)
8 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 December 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
6 December 2021	Cessation of Bhavnesh Majithia as a person with significant control on 8 October 2021 (1 page)
6 December 2021	Notification of Genuine Solutions Holdings Limited as a person with significant control on 8 October 2021 (2 pages)
6 December 2021	Cessation of Christian Mcbride as a person with significant control on 8 October 2021 (1 page)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
27 September 2021	Satisfaction of charge 088216090005 in full (1 page)
19 May 2021	Group of companies' accounts made up to 31 October 2020 (31 pages)
5 May 2021	Previous accounting period shortened from 30 April 2021 to 31 October 2020 (1 page)
4 May 2021	Group of companies' accounts made up to 30 April 2020 (31 pages)
11 March 2021	Termination of appointment of Bhavnesh Majithia as a director on 5 March 2021 (1 page)
28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 November 2020	Satisfaction of charge 088216090003 in full (1 page)
14 January 2020	Group of companies' accounts made up to 30 April 2019 (29 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Keith Brunsden as a director on 20 February 2019 (1 page)
6 February 2019	Group of companies' accounts made up to 30 April 2018 (29 pages)
4 February 2019	Appointment of Mr Keith Brunsden as a director on 1 February 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Graham Pateman as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Paul Graham Pateman as a secretary on 31 January 2019 (1 page)
20 December 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
5 November 2018	Registration of charge 088216090008, created on 15 October 2018 (11 pages)
21 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 June 2018	Statement of capital following an allotment of shares on 3 June 2018 GBP 8,000,000 (3 pages)
30 April 2018	Change of share class name or designation (2 pages)
30 April 2018	Particulars of variation of rights attached to shares (2 pages)
25 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 February 2018	Group of companies' accounts made up to 30 April 2017 (31 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 September 2017	Registration of charge 088216090007, created on 8 September 2017 (6 pages)
20 September 2017	Registration of charge 088216090007, created on 8 September 2017 (6 pages)
13 September 2017	Registration of charge 088216090006, created on 8 September 2017 (23 pages)
13 September 2017	Registration of charge 088216090006, created on 8 September 2017 (23 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (29 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (29 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
18 January 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
18 January 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 8,000,000 (4 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 8,000,000 (4 pages)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mr Paul Graham Pateman as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mr Paul Graham Pateman as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mr Paul Graham Pateman as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
4 September 2015	Registration of charge 088216090005, created on 4 September 2015 (10 pages)
4 September 2015	Registration of charge 088216090005, created on 4 September 2015 (10 pages)
4 September 2015	Registration of charge 088216090005, created on 4 September 2015 (10 pages)
22 June 2015	Registration of charge 088216090004, created on 16 June 2015 (27 pages)
22 June 2015	Registration of charge 088216090004, created on 16 June 2015 (27 pages)
22 May 2015	Registration of charge 088216090003, created on 22 May 2015 (10 pages)
22 May 2015	Registration of charge 088216090003, created on 22 May 2015 (10 pages)
20 May 2015	Registration of charge 088216090002, created on 18 May 2015 (8 pages)
20 May 2015	Registration of charge 088216090001, created on 18 May 2015 (26 pages)
20 May 2015	Registration of charge 088216090002, created on 18 May 2015 (8 pages)
20 May 2015	Registration of charge 088216090001, created on 18 May 2015 (26 pages)
30 January 2015	Group of companies' accounts made up to 30 April 2014 (28 pages)
30 January 2015	Group of companies' accounts made up to 30 April 2014 (28 pages)
21 January 2015	Director's details changed for Mr Bhavnesh Majithia on 16 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Bhavnesh Majithia on 16 January 2015 (2 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 8,000,000 (4 pages)
21 January 2015	Director's details changed for Mr Christian James Mcbride on 16 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Christian James Mcbride on 16 January 2015 (2 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 8,000,000 (4 pages)
14 January 2015	Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page)
14 January 2015	Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page)
4 August 2014	Cancellation of shares. Statement of capital on 4 July 2014 GBP 8,000,000 (4 pages)
4 August 2014	Cancellation of shares. Statement of capital on 4 July 2014 GBP 8,000,000 (4 pages)
4 August 2014	Purchase of own shares. (3 pages)
4 August 2014	Cancellation of shares. Statement of capital on 4 July 2014 GBP 8,000,000 (4 pages)
4 August 2014	Purchase of own shares. (3 pages)
20 June 2014	Directors statement and auditors report. Out of capital (2 pages)
20 June 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 June 2014	Directors statement and auditors report. Out of capital (2 pages)
20 June 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
12 June 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 10,000,000 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 10,000,000 (3 pages)
8 April 2014	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
8 April 2014	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
7 April 2014	Company name changed genuine solutions management LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
7 April 2014	Company name changed genuine solutions management LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (1 page)
4 April 2014	Change of name notice (2 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (1 page)
4 April 2014	Change of name notice (2 pages)
19 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
19 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
19 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Genuine Solutions Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London