Companies House true 2024-06-01 2024-12-31 false 14865503 uk-bus:Director1 2024-06-01 2024-12-31 14865503 uk-bus:Director2 2024-06-01 2024-12-31 14865503 2024-06-01 2024-12-31 14865503 2024-12-31 14865503 uk-bus:EntityHasNeverTraded 2024-06-01 2024-12-31 14865503 uk-bus:FRS102 2024-06-01 2024-12-31 14865503 uk-bus:FullAccounts 2024-06-01 2024-12-31 14865503 uk-bus:AuditExempt-NoAccountantsReport 2024-06-01 2024-12-31 14865503 2024-05-31 14865503 uk-bus:OrdinaryShareClass1 2024-06-01 2024-12-31 14865503 uk-bus:OrdinaryShareClass2 2024-06-01 2024-12-31 14865503 uk-bus:OrdinaryShareClass3 2024-06-01 2024-12-31 14865503 uk-bus:PreferenceShareClass1 2024-06-01 2024-12-31 14865503 uk-bus:PreferenceShareClass2 2024-06-01 2024-12-31 14865503 uk-bus:PreferenceShareClass3 2024-06-01 2024-12-31 14865503 uk-core:ShareCapitalPreferenceShares 2024-12-31 14865503 uk-core:ShareCapitalPreferenceShares 2024-05-31 iso4217:GBP iso4217:GBP xbrli:shares xbrli:shares

Registered Number 14865503

GENEVA FAMILY OFFICE LIMITED

Dormant Accounts

31 December 2024

GENEVA FAMILY OFFICE LIMITED Registered Number 14865503

Balance Sheet as at 31 December 2024

31/12/2024 31/05/2024
£ £
Current assets
Cash at bank and in hand
5100000
5100000
Net assets
5100000
5100000
Issued share capital
5100000 Ordinary Shares of £ 1 each 5100000 5100000
Total Shareholder funds
5100000
5100000

STATEMENTS

  1. For the year ending 31 December 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
  2. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
  3. The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  4. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 30 September 2025

And signed on their behalf by:
DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG, Director