Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
The Genius Group Solutions Limited
- Incorporated
- 9 November 2015 (11 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2024
Irish
Born May 1974 (52)
New, Mark David
Secretary · Appointed 31 March 2022
Director · Appointed 31 March 2022
British
Born February 1983 (43)
Officer history (7 former)
30 December 2024
22 October 2024
16 April 2024
Resigned Cody, Christopher John as Director
31 October 2022
31 March 2022
Appointed New, Mark David as Secretary
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Kirk, Lucy as Director
31 March 2022
Resigned Kirk, Rhys James as Director
31 March 2022
Resigned Cody, Louise as Director
1 February 2018
Appointed Kirk, Lucy as Director
28 December 2016
21 September 2016
Appointed Cody, Christopher John as Director
21 September 2016
Appointed Cody, Louise as Director
9 November 2015
9 November 2015
Appointed Kirk, Rhys James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10968901
Former controllers (3)
31 March 2022
Ceased Rhys James Kirk — Owns 25–50% of shares
31 March 2022
Ceased Christopher John Cody — Owns 25–50% of shares
31 March 2017
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Conrad Energy (Finance) Limited Owns 75–100% of shares
Conrad Energy (Holdings) Limited Owns 75–100% of shares
Conrad (2022) Limited Owns 75–100% of shares
Conrad (Bootle) Holdco Limited Owns 75–100% of shares
Conrad (Cherwell) Limited Owns 75–100% of shares
Conrad (Felixstowe) Limited Owns 75–100% of shares
Conrad (Grain) Limited Owns 75–100% of shares
Conrad (Halesworth) Limited Owns 75–100% of shares
Conrad (Neston) Limited Owns 75–100% of shares
Conrad (Stability Services) Limited Owns 75–100% of shares
Conrad (Whittlesey) Limited Owns 75–100% of shares
Conrad (Windrush) II Holdco Limited Owns 75–100% of shares
Conrad (Windrush) Limited Owns 75–100% of shares
Conrad (Witham) Limited Owns 75–100% of shares
Conrad (Wroughton) Limited Owns 75–100% of shares
Conrad Energy (Developments) Limited Owns 75–100% of shares
Conrad Energy (O&M) Limited Owns 75–100% of shares
The Genius Group Solutions Limited This company Owns 75–100% of shares
Conrad Energy Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£15,780)
- Employees
- 7
- Debt Ratio
- 133%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £5,492 | £6,544 | £3,878 |
| Current Assets | £42,433 | £209,728 | £57,836 |
| Creditors (< 1 year) | £57,845 | £144,461 | £55,274 |
| Net Current Assets | (£14,125) | £79,541 | £3,310 |
| Net Assets | (£15,780) | £26,295 | £6,168 |
| Shareholder Funds | (£15,780) | £26,295 | £6,168 |
Filings
Filing history not loaded yet. See it on Companies House
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