What Genius Payroll say about themselves
“A UK based compliance company. Providing smarter and fully compliant payroll solutions for Self Employed contractors and PAYE workers.”
Genius Payroll Limited
- Incorporated
- 15 November 2010 (15 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Temporary employment agency activities (78200)Human resources provision and management of human resources functions (78300)
- Directors
- Stuart Richardson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 6 Sovereign Gate308-314 Commercial RoadPortsmouthPO1 4BL
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2019
British
Born April 1973 (53)
Richardson, Stuart
Director · Appointed 13 December 2019
British
Born June 1974 (52)
Officer history (3 former)
19 March 2025
Resigned Whitehouse, Dwayne as Director
13 December 2019
13 December 2019
Appointed Richardson, Stuart as Director
13 December 2019
Appointed Whitehouse, Dwayne as Director
13 December 2019
Resigned Edyvane, Nikki Jo as Director
21 March 2013
Appointed Edyvane, Nikki Jo as Director
21 March 2013
Resigned Kilford, Steve as Director
15 November 2010
Appointed Kilford, Steve as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12340233
Former controllers (1)
13 December 2019
Ceased Nikki Jo Edyvane — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Genius Capital Limited Owns 75–100% of shares
Genius Contracts Limited Owns 75–100% of shares
Genius Money Limited Owns 75–100% of shares
Genius Payroll Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £548,377
- Cash
- £944,965
- Employees
- 12
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,318 | £30,776 | £30,374 | £28,463 | £25,195 | £10,261 |
| Current Assets | £4,350,037 | £4,538,527 | £3,460,534 | £4,532,744 | £3,255,500 | £2,378,876 |
| Cash | £944,965 | £1,872,823 | £2,811,453 | £2,529,221 | £1,834,486 | £1,468,787 |
| Creditors (< 1 year) | £3,824,854 | £4,021,646 | £2,956,328 | £4,282,175 | £3,090,846 | £2,277,846 |
| Net Current Assets | £525,183 | £516,881 | £504,206 | £250,569 | £164,654 | £101,030 |
| Net Assets | £548,377 | £547,657 | £534,580 | £279,032 | £185,385 | £109,684 |
| Shareholder Funds | £548,377 | £547,657 | £534,580 | £279,032 | £185,385 | £109,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Change of share class name or designation | |||
| 6 May 2026 | Particulars of variation of rights attached to shares | |||
| 6 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Resolutions | |||
| 6 May 2026 | Resolutions |
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