Simply Genius Ltd

Active04424648 Private limited company
Incorporated
25 April 2002 (24 years)
Previously known as
Square One Software Limited (until 12 July 2012)
Industry
Other software publishing (58290)
Directors
Nicholas Patrick Charles Butler
Owned by
Nicholas Patrick Charles Butler
Accounts type
Micro entity
Region
South East
Address
1A Kingsburys Lane
Ringwood
BH24 1EL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Butler, Nicholas Patrick Charles
Director · Appointed 25 April 2002
British
Born March 1969 (57)
Officer history (3 former)
30 April 2018
Resigned Butler, Jonathan as Secretary
25 April 2002
Appointed Butler, Nicholas Patrick Charles as Director
25 April 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 April 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 April 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
25 April 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
25 April 2002
Appointed Butler, Jonathan as Secretary

Ownership 1 active

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

Nicholas Patrick Charles Butler
Individual · Notified 25 April 2017
Owns 75–100% of shares
British
Born March 1969 (57)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£95,948) (£116,970) (£137,240) (£116,126) (£59,215) £2
Balance sheet detail
202520242023202220212020
Fixed Assets£294£1,342£1,951£2,437£2,296£471
Current Assets£21,785£19,871£3,588£942£43,712£1,050
Creditors (< 1 year)£21,159£79,510£139,319£112,047£97,015
Creditors (> 1 year)£0£50,000£1,482
Net Current Assets£626(£59,639)(£117,195)(£138,377)(£67,966)(£93,637)
Net Assets£2(£59,215)(£116,126)(£137,240)(£116,970)(£95,948)
Shareholder Funds£2(£59,215)(£116,126)(£137,240)(£116,970)(£95,948)

What Simply Genius say about themselves

“Booking, Registration and Customer Relationship Management System - all for an affordable monthly subscription”

— from simply-sign-in.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates25 April 2026
12 May 2026Director's details changed
12 May 2026Change of details for a person with significant control
26 June 2025Micro company accounts30 April 2025
9 May 2025Confirmation statement with updates25 April 2025
Show all recent filings

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