Companies House · 10486420 · England and Wales
Genesis One Ltd
Genesis One Ltd is the company named in the West Chevington Series 2 2023 sample loan instrument. The historical structure separates the issuer, developer, contractor and security trustee. The sample is not evidence of an individual investment or repayment.
Current reviewed risk level
Low
No higher verified warning indicator currently governs.
- Effective
- 10 October 2026
Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.
The five levels, most serious first
Poor
The issuer has entered a verified statutory insolvency process.
Very high
Serious verified legal, payment or solvency indicators apply.
High
Material verified warning indicators require closer review.
Medium
A verified matter warrants continued monitoring.
LowThis issuer
No higher verified warning indicator currently governs.
Why this level applies
The name and company number on the investment agreement determine which company is named as borrower. Group names and shared directors do not make separate companies responsible for each other’s debts.
Companies House records the company as active. This classification follows the corporate register status; it is not a judgement of investment safety or likely recovery.
Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.
Page origin
InteliCo
What the record shows now
Latest intelligencePartial11 October 2026
Genesis One Ltd: company and historical product record
The official register identifies the legal company and its current recorded status. The historical documents describe a product and intended arrangements. The document statements below retain their dates, conditions and limitations. They are not findings that the arrangements were completed or that any claim will be paid.
The public record, in plain English
Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.
Company profile
Verified 10 October 2026
- Company status
- Active
- Accounts filing position
- The company profile marks accounts as overdue. This does not establish whether a particular investor payment has been missed.
Charges, insolvency and notices
Verified 10 October 2026
- Registered charges
- 1 charge(s) recorded as outstanding. Registration does not establish current debt, value, priority or recovery.
Reviewed documents and notes
These dated findings are kept when the register is checked again. Historical or sample terms do not establish the terms of an individual holding.
Charges, insolvency and notices
Verified 10 October 2026
- Companies House charges for 13973036
- Companies House profile for 13973036
- Companies House charges for OC397112
- Companies House profile for OC397112
- Separate security grantor: PHOENIX WEST DEVELOPMENTS LTD
- The Companies House snapshot dated 10 October 2026 listed PHOENIX WEST DEVELOPMENTS LTD (13973036) as active. On that date, its charge register named Castle Trust and Management Services Limited. These were records for a separate security grantor, rather than Genesis One’s own charges. This dated check does not establish the current position or a recovery outcome.
- Separate security grantor: NORTHERN BUSINESS MANAGEMENT LLP
- The Companies House snapshot dated 10 October 2026 listed NORTHERN BUSINESS MANAGEMENT LLP (OC397112) as in liquidation. On that date, its charge register named Castle Trust and Management Services Limited. These were records for a separate security grantor, rather than Genesis One’s own charges. This dated check does not establish the current position or a recovery outcome.
Document findings
Partly verified Document reviewed 11 October 2026; historical terms
- Secure-Loan-Instrument-Sample.pdf; PDF pages 1-9; reviewed copy on file
- Secure-Loan-Instrument-Sample.pdf; PDF pages 2-4; reviewed copy on file
- Loan-Note-Structure.pdf; PDF pages 1; reviewed copy on file
- Enhanced-Security.pdf; PDF pages 1; reviewed copy on file
- Secure-Loan-Instrument-Sample.pdf; PDF pages 5-10; reviewed copy on file
- Historical document: Genesis One loan-note documents
- The supplied document is a SAMPLE Genesis One Ltd (10486420) secured-loan-note instrument for Series 2 2023, headed 22 July 2022. Company/witness signatures are visible, but investor and date fields are incomplete.
- Historical document: Genesis One loan-note documents
- The sample describes a £2.8 million issue, 12% yearly interest over 12 months and a minimum £10,000 subscription. It does not prove the amount actually subscribed or an individual holding.
- Historical document: Genesis One loan-note documents
- The July 2022 structure diagram separates Genesis One phases 1 and 2B from Phoenix West Developments (13973036) phase 2A. It names Northern Business Management LLP (OC397112) as contractor.
- Historical document: Genesis One loan-note documents
- The diagram describes a 20% intercompany loan from Genesis One to Phoenix West. This is not the investor coupon, which the sample instrument describes as 12%.
- Historical document: Genesis One loan-note documents
- The security explanation describes guarantees/debentures from Phoenix West and Northern Business Management, and a charge over Genesis One shares, held by Castle Trust. A share charge is different from a property charge granted by Genesis itself.
- Historical document: Genesis One loan-note documents
- The sample describes collective noteholder voting and trustee-instruction conditions, issuer discretion on interest compounding and restrictions on withdrawal. Applicability to any investor requires their executed documents.
- Historical document: Genesis One loan-note documents
- The diagram labels its shareholder WJ but uses BJ in a summary bullet. This discrepancy is retained for clarification; no identity is inferred from that bullet.
Ownership and control
Checked 10 October 2026
These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.
Elden Holdings Ltd
Corporate controller · Registration number 16772023
- 75% or more of shares through a trust
Notified on 21 July 2026
Former controllers (1)
Mr William Richard Jackson
Individual controller
- 75% or more of shares
- 75% or more of voting rights
- Right to appoint or remove directors
Notified on 18 November 2016
Control ceased on 21 July 2026
Alternative investment products
- Genesis One Series 2 2023 loan notes
- Loan note
What each level adds
Intelligent Connections£1,995per issuer, per year
The connected company map: other companies where this issuer's officers hold appointments, and the relationships across the record. Offered by arrangement where the evidence supports it.
Premium£995per issuer, per year
Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.
Insight£245per issuer, per year
The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.
Basic£0
Free. Register your investment and see the core issuer source record, official company filings and Gazette notices, each linked to its source.
Limitations
- The supplied documents describe historical offers. They do not establish amounts raised, an individual holding, current asset values, payment performance or recoveries.
- An appointed trustee or registered charge does not guarantee repayment. The applicable executed documents, asset ownership and priority require separate verification.
- Document dates and versions matter. Blank or SAMPLE instruments must not be treated as executed investor agreements.
- Current shareholder registers, overseas title records and all contractual amendments have not been verified.
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