In Genius Holdings Limited

Active05412856 Private limited company
Incorporated
4 April 2005 (21 years)
Previously known as
In-Corporate Holdings Limited (until 12 November 2019)
Enspiro Holdings Limited (until 22 February 2007)
Industry
Non-trading company (74990)
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 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2008
British
Born December 1973 (52)
Secretary · Appointed 4 April 2005
British
Officer history (4 former)
11 April 2020
Resigned Atkinson, Ian as Director
23 April 2019
Resigned Janus Consulting Bvba as Corporate Director
19 February 2008
Appointed Tait, Richard Alan as Director
19 February 2008
Appointed Janus Consulting Bvba as Corporate Director
4 April 2005
Appointed Tait, Richard Alan as Secretary
4 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2005
Appointed Atkinson, Ian as Director

Ownership 1 active

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

Susan Jane Atkinson
Individual · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1948 (78)
Former controllers (1)
6 November 2020
Ceased Ian Atkinson — Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £38,882 £38,728 £38,728 £38,728 £38,728
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£48,689£48,865
Debtors£48,689£48,689£48,689£48,689£48,689
Cash£0£176
Creditors (< 1 year)£9,962£9,962£9,962£9,962£9,962£9,984
Net Current Assets£38,727£38,727£38,727£38,727£38,881
Shareholder Funds£38,728£38,728£38,728£38,728£38,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates4 April 2026
17 December 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates4 April 2025
12 December 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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