smallAccCompHo_0921.xslt
Company Registration No. 15545002 (England and Wales)
GENESIS54 LIMITED
Financial Statements
for the Period from 06 March 2024 to 31 March 2025

GENESIS54 LIMITED

Financial Statements for the period ending 31 March 2025

CONTENTS PAGE
Company Information 2
Statement of Financial Position 3
Notes to the Accounts 4
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GENESIS54 LIMITED

Financial Statements for the period ending 31 March 2025

Company Information

Company Details
Company Number 15545002
Registered Office 54 COMMERCIAL STREET
LONDON
E1 6LT
Directors
Directors who held office during the period were:
Zhongjun ZANG   
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GENESIS54 LIMITED

Financial Statements for the period ending 31 March 2025

Statement of Financial Position

1234567
Notes 2025
£ £
Fixed Assets
Tangible assets 5 4,303 -
Current Assets
Debtors due 132,124 -
Cash at bank and in hand 207,889 -
340,013 -
Creditors
Amount falling due within one year (202,219) -
Net Current Assets 137,794 -
Total Assets less current liabilities 142,097 -
Net Assets 142,097 -
Capital and Reserves
Called up Share Capital 200 -
Retained earnings at end of year 141,897 -
Shareholder funds 142,097 -
For the year ending 31/03/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities.
Approved by the Board on 05 December 2025
Zhongjun Zang
Company Registration No. 15545002
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GENESIS54 LIMITED

Financial Statements for the period ending 31 March 2025

Notes to the Accounts

1. Statutory Information
GENESIS54 LIMITED is a private company, limited by shares, registered in England and Wales, registration number 15545002.
2. Accounting Policies
Basis of preparing the Financial Statements
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities.
Presentation Currency
The accounts are presented in £ sterling.
Turnover
Turnover is recognised to the extent that it is probable that the economic benefits will flow to the company and the turnover can be reliably measured. Turnover is measured at the fair value of the consideration received or receivable for goods sold in the normal course of business, and is shown net of VAT and other sales related taxes.
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GENESIS54 LIMITED

Financial Statements for the period ending 31 March 2025

Notes to the Accounts

Tangible Fixed Asset Policy
Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:Fixtures, fittings & equipment - 33% straight line
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GENESIS54 LIMITED

Financial Statements for the period ending 31 March 2025

Notes to the Accounts

3. Employees
Average number of employees, including directors, during the year was as follows:
2025 11
4. Principal Activity
The principal activity of the company was that of restaurant operation.
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GENESIS54 LIMITED

Financial Statements for the period ending 31 March 2025

Notes to the Accounts

5. Fixed Assets
Fixtures and Fittings Total
Cost or valuation £ £
At 06/03/2024 - -
Additions 5,449 5,449
At 31/03/2025 5,449 5,449
Depreciation
At 06/03/2024 - -
Charge for the year 1,146 1,146
At 31/03/2025 1,146 1,146
Net Book Value
At 31/03/2025 4,303 4,303
At - -
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