Genius Capital Limited

Active12015309 Private limited company
Incorporated
23 May 2019 (7 years)
Previously known as
Genius Money Capital Limited (until 6 August 2020)
Genius Contract Services Limited (until 2 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Financial intermediation not elsewhere classified (64999)
Financial management (70221)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Sovereign Gate
308-314 Commercial Road
Portsmouth
PO1 4BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 August 2020
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)
6 August 2020
Ceased Genius Payroll Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Genius Capital Limited This company Owns 75–100% of shares
Genius Contracts Limited Owns 75–100% of shares
Genius Money Limited Owns 75–100% of shares
Genius Payroll Limited Owns 75–100% of shares

Financials

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

Net Assets
£258,668
Cash
£8,009
Employees
1
Debt Ratio
74%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £3,541 £258,668
Balance sheet detail
202520242023202220212020
Fixed Assets£635,571
Current Assets£370,964£295,343
Cash£8,009
Creditors (< 1 year)£747,867£291,802
Net Current Assets(£376,903)£3,541
Net Assets£258,668£3,541£100£100£100£100
Shareholder Funds£258,668£3,541£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Confirmation statement with no updates31 October 2025
24 October 2025Total exemption full accounts31 May 2025
22 November 2024Confirmation statement with updates22 November 2024
18 November 2024Confirmation statement with updates18 November 2024
14 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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