Genius Solutions Limited

Active03171790 Private limited company
Incorporated
13 March 1996 (30 years)
Industry
Technical and vocational secondary education (85320)
Controlled by
Philip Oswyn Davies
David Roger Gorbutt
Accounts type
Total exemption full
Region
South East
Address
56A High Street
Witney
OX28 6ET

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1996
British
Director · Appointed 24 April 1996
British
Born September 1970 (56)
Director · Appointed 24 April 1996
British
Born September 1960 (66)
Officer history (4 former)
1 October 1996
Appointed Davies, Philip Oswyn as Secretary
1 October 1996
Resigned West, James as Secretary
1 October 1996
Resigned West, James as Director
24 April 1996
Appointed Davies, Philip Oswyn as Director
24 April 1996
Appointed Gorbutt, David Roger as Director
24 April 1996
Appointed West, James as Secretary
24 April 1996
Appointed West, James as Director
24 April 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 April 1996
Resigned Company Directors Limited as Corporate Nominee Director
13 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 March 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1960 (66)

Financials

Cash
£999,931
Employees
7
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £439,608 £496,515 £608,565 £918,150 £1,024,748 £946,185
Balance sheet detail
202520242023202220212020
Fixed Assets£15,315£15,420£15,560£15,747£15,996£16,328
Current Assets£1,155,206£1,205,329£1,131,444£758,341£747,313£796,054
Debtors£155,275£155,275£155,275£155,275£155,275£246,877
Cash£999,931£1,050,054£976,169£603,066£592,038£549,177
Creditors (< 1 year)£224,336£196,001£228,854£165,523£266,794£372,774
Net Current Assets£930,870£1,009,328£902,590£592,818£480,519£423,280
Shareholder Funds£946,185£1,024,748£918,150£608,565£496,515£439,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts28 February 2026
2 April 2026Confirmation statement with no updates13 March 2026
6 February 2026Director's details changed
19 September 2025Total exemption full accounts28 February 2025
9 April 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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