Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Genius Property Assets Limited
- Incorporated
- 27 August 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Guillaume Black
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Black, Guillaume
Director · Appointed 27 August 2019
French,British
Born November 1988
Director · Appointed 27 August 2019
British
Born July 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11006667
Corporate entity · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11990013
Former controllers (4)
1 June 2021
Ceased Guillaume Black — Owns 25–50% of shares
1 June 2021
31 May 2021
Ceased Distinct Lending Limited — Owns 25–50% of shares
31 May 2021
Ceased Sustainable Investment Group Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Genius Property Assets Limited This company Owns 25–50% of shares
Smartminds Property Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £89,296
- Cash
- £9,129
- Employees
- 2
- Debt Ratio
- 95%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,714,474 | £1,570,970 | £974,034 | £857,287 | £426,903 | £167,472 |
| Current Assets | £9,984 | £13,308 | £1,351 | £19,050 | £24,844 | £972 |
| Debtors | £855 | £100 | £98 | £100 | £101 | £50 |
| Cash | £9,129 | £13,208 | £1,253 | £18,950 | £24,743 | £922 |
| Creditors (< 1 year) | £6,292 | £889 | £4,433 | £886 | ||
| Creditors (> 1 year) | £1,462,772 | £1,380,878 | £891,034 | £819,626 | £383,938 | £170,000 |
| Net Current Assets | £4,984 | £8,308 | (£4,941) | £18,161 | £20,411 | £86 |
| Net Assets | £89,296 | £58,560 | £61,308 | £39,071 | £46,625 | (£2,442) |
| Shareholder Funds | £61,308 | £39,071 | £46,625 | (£2,442) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control |
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