Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Complete Genius Limited
- Incorporated
- 25 January 2000 (26 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other education n.e.c. (85590)Performing arts (90010)
- Directors
- Owned by
- Stephen Robert Todd
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 12 Ainsley StreetBethnal Green LondonE2 0DL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
Secretary · Appointed 1 March 2009
Also at Planet Innovations Ltd · more companies
British
Director · Appointed 26 January 2000
Also at Planet Innovations Ltd · more companies
British
Born May 1969 (57)
Officer history (12 former)
1 February 2019
1 March 2009
1 March 2009
Resigned Gilder, Tara Melody as Director
1 March 2009
Resigned Gilder, Tara Melody as Secretary
2 November 2006
Resigned Gylvesay, Angela as Director
9 June 2006
Resigned Yongo, Edward as Director
8 June 2006
Appointed Gylvesay, Angela as Director
31 March 2006
Appointed Yongo, Edward as Director
30 March 2006
Appointed Gilder, Tara Melody as Director
20 May 2005
Resigned Phua, Mei-Ching, Dr as Secretary
20 May 2005
Appointed Gilder, Tara Melody as Secretary
29 November 2004
Resigned Siddons, Alistair James as Director
29 November 2004
Resigned Grant, Ian John as Director
3 October 2001
Resigned Betteridge, Andrew Philip Patrick, Dr as Director
28 July 2000
Appointed Grant, Ian John as Secretary
28 July 2000
Appointed Grant, Ian John as Director
28 July 2000
Resigned Grant, Ian John as Secretary
23 July 2000
Appointed Betteridge, Andrew Philip Patrick, Dr as Director
23 July 2000
Appointed Siddons, Alistair James as Director
23 July 2000
Appointed Phua, Mei-Ching, Dr as Secretary
23 July 2000
Resigned Betteridge, Andrew Philip Patrick, Dr as Secretary
26 January 2000
26 January 2000
Appointed Betteridge, Andrew Philip Patrick, Dr as Secretary
26 January 2000
26 January 2000
25 January 2000
25 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £86,345
- Cash
- £25,749
- Employees
- 1
- Debt Ratio
- 50%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £641 | £1,276 | £1,911 | £2,546 | £5 | £5 |
| Current Assets | £172,249 | £175,520 | £180,717 | £185,479 | £206,605 | £281,936 | £218,593 |
| Cash | £25,749 | £29,020 | £34,217 | £38,979 | £60,039 | £135,436 | £98,256 |
| Creditors (< 1 year) | £75,380 | £42,262 | £25,420 | £21,041 | £3,817 | £24,406 | £46,175 |
| Creditors (> 1 year) | £10,528 | £20,745 | £30,744 | £39,352 | £50,000 | £50,000 | |
| Net Current Assets | £96,869 | £133,258 | £155,297 | £164,438 | £202,788 | £257,530 | £172,418 |
| Net Assets | £86,345 | £113,154 | £125,829 | £126,997 | £155,334 | £207,535 | £172,423 |
| Shareholder Funds | £86,345 | £113,154 | £125,829 | £126,997 | £155,334 | £207,535 | £172,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 4 February 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 18 December 2024 | Unaudited abridged accounts | 30 June 2024 | ||
| 28 March 2024 | Unaudited abridged accounts | 30 June 2023 |
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