Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
-Board Genius Ltd
- Incorporated
- 21 July 2023 (3 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Scott Bullers
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Shire Barn Blisworth Hill FarmStoke RoadBlisworthNorthamptonNN7 3DB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Scott Bullers
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1996 (30)
Corporate entity · Notified 14 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14210587
Former controllers (2)
1 March 2024
Ceased Jane Achana Perry — Owns 25–50% of shares
14 December 2023
Ceased Jane Achana Perry — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
-Board Genius Ltd This company Owns 25–50% of shares
Air Vent Tech Ltd Owns 25–50% of shares
Gatti Services Ltd Owns 25–50% of shares
Comm Solve Solutions Limited Owns 75–100% of shares
Mets Ltd Owns 25–50% of shares
Sobota Limited Owns 25–50% of shares
Whittle Group Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £4,465
- Cash
- £5,340
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £5,340 | £4,679 |
| Creditors (< 1 year) | £4,767 | £2,103 |
| Net Assets | £4,465 | £2,676 |
| Shareholder Funds | £4,465 | £2,676 |
Filings
Filing history not loaded yet. See it on Companies House
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