In Genius Limited

Active02956730 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Susan Jane Atkinson
Accounts type
Total exemption full
Region
North East
Address
6 Queens Court North
Third Avenue
Team Valley Trading Estate
Gateshead
NE11 0BU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
British
Born November 1982
Director · Appointed 21 June 2011
British
Born December 1973 (52)
Secretary · Appointed 23 June 2003
British
Director · Appointed 9 August 1994
British
Born January 1975 (51)
Officer history (6 former)
11 April 2020
Resigned Atkinson, Ian as Director
1 March 2019
Appointed Lewis, Gavin as Director
21 June 2011
Appointed Tait, Richard Alan as Director
23 June 2003
Appointed Tait, Richard Alan as Secretary
23 June 2003
Resigned Atkinson, Susan Jane as Director
23 June 2003
Resigned Atkinson, Susan Jane as Secretary
31 August 2002
Resigned Atkinson, Justin Paul as Director
9 August 1994
Appointed Atkinson, Justin Paul as Director
9 August 1994
Resigned London Law Services Limited as Corporate Nominee Director
9 August 1994
Appointed London Law Services Limited as Corporate Nominee Director
9 August 1994
Appointed Atkinson, Susan Jane as Secretary
9 August 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 August 1994
Appointed Atkinson, Susan Jane as Director
9 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 August 1994
Appointed Atkinson, Ian as Director
9 August 1994
Appointed Atkinson, Nigel Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Former controllers (1)
12 August 2020
Ceased Ian Atkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£1,269
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£291,127) (£308,935) (£313,866) (£320,847) (£327,056) (£331,461) (£332,107)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,280£18,280£18,280£18,280£18,281£18,707£19,133
Current Assets£15,101£14,946£15,068£15,277£15,193£18,096£39,439
Debtors£13,832£13,832£13,894£13,955£13,871£13,785£38,055
Cash£1,269£1,114£1,174£1,322£1,322£4,311£1,384
Creditors (< 1 year)£365,488£364,687£349,800£338,428£326,184£318,696£349,699
Creditors (> 1 year)£0£10,604£15,976£21,156£27,042
Net Current Assets(£350,387)(£349,741)(£334,732)(£323,151)(£310,991)(£300,600)(£310,260)
Net Assets(£331,461)(£327,056)(£320,847)(£313,866)(£308,935)
Shareholder Funds(£332,107)(£331,461)(£327,056)(£320,847)(£313,866)(£308,935)(£291,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates9 August 2026
31 July 2026Total exemption full accounts31 October 2025
17 October 2025Total exemption full accounts31 October 2024
11 August 2025Confirmation statement with no updates9 August 2025
12 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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