GENESIS LDN LIMITED

GENESIS LDN LIMITED
Contents Page
For the year ended 31 October 2025

Accountants' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

GENESIS LDN LIMITED Accountants' Report For the year ended 31 October 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 October 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. TAJ Accountants 31 October 2025 .................................................... TAJ Accountants 69 Vallance Road London E1 5BS 19 June 2026 1

GENESIS LDN LIMITED
Accountants' Report
For the year ended 31 October 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 October 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
TAJ Accountants
31 October 2025

....................................................

TAJ Accountants
69 Vallance Road
London
E1 5BS
19 June 2026

1

GENESIS LDN LIMITED
Statement of Financial Position
As at 31 October 2025

	2025 £	2024 £
Current assets
Debtors	1,948	1,948
Cash at bank and in hand	18,766	17,240
	20,714	19,188
Creditors: amount falling due within one year	(14,851)	(8,505)
Net current assets	5,863	10,683

Total assets less current liabilities	5,863	10,683
Net assets	5,863	10,683

Capital and reserves
Called up share capital	100	100
Profit and loss account	5,763	10,583
Shareholders' funds	5,863	10,683

For the year ended 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the director on 19 June 2026 and were signed by:

-------------------------------
Matteo RUBOLINO
Director

2

GENESIS LDN LIMITED
Notes to the Abridged Financial Statements
For the year ended 31 October 2025

General Information

GENESIS LDN LIMITED is a private company, limited by shares, registered in , registration number 14419716, registration address 13 Freeland Park Lytchett House, Wareham Road, Poole, Dorset, BH16 6FA.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

2.	Average number of employees Average number of employees during the year was 1 (2024 : 1).

3

Registered Number: 14419716

GENESIS LDN LIMITED

Abridged Accounts

Period of accounts Start date: 01 November 2024 End date: 31 October 2025