Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Genius Boards Limited
- Incorporated
- 14 May 2003 (23 years)
- Previously known as
- Complysoft Limited (until 10 August 2017)Continuum UK Limited (until 19 February 2007)World Business Information Network Limited (until 3 January 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Sharon Lesley Constancon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cournswood House Clappins LaneNorth DeanHigh WycombeHP14 4NW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2006
British
Born July 1960 (66)
Officer history (10 former)
28 March 2024
30 April 2016
31 December 2008
1 March 2008
1 July 2007
18 October 2006
18 October 2006
15 May 2006
15 May 2006
15 May 2006
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
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 July 1960 (66)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£2,106,072)
- Cash
- £4
- Employees
- 1
- Debt Ratio
- 2731%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,247 | £3,705 | £6,794 | £17,618 | £20,751 | £14,693 |
| Current Assets | £78,811 | £67,287 | £17,584 | £4,663 | £650 | £24,745 |
| Debtors | £78,807 | £67,283 | £17,580 | £4,659 | £646 | £24,771 |
| Cash | £4 | £4 | £4 | £4 | £4 | (£26) |
| Creditors (< 1 year) | £279,615 | £233,002 | £215,744 | £177,226 | £258,184 | £304,802 |
| Creditors (> 1 year) | £1,906,515 | £1,961,169 | £1,931,615 | £1,916,483 | £1,851,655 | £1,837,787 |
| Net Current Assets | (£200,804) | (£165,715) | (£198,160) | (£172,563) | (£257,534) | (£280,057) |
| Net Assets | (£2,106,072) | (£2,123,179) | (£2,122,981) | (£2,071,428) | (£2,088,438) | (£2,103,151) |
| Shareholder Funds | (£2,106,072) | (£2,123,179) | (£2,103,151) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 21 November 2025 | Resolutions | |||
| 20 November 2025 | Sub-division of shares | |||
| 19 November 2025 | Confirmation statement with updates | 18 November 2025 |
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