Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Genius Pay Solutions Limited
- Incorporated
- 28 July 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Russell John Pearce
- Owned by
- Graeson John ClarkeRussell John Pearce
- Accounts type
- Dormant
- Region
- Wales
- Address
- 2-10 Holton RoadBarryCF63 4HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pearce, Russell John
Director · Appointed 28 July 2023
Welsh
Born August 1979 (47)
Director · Appointed 28 July 2023
British
Born November 1970
Officer history (1 former)
16 September 2025
Resigned Hudson, Jake Thomas as Director
28 July 2023
Appointed Pearce, Russell John as Director
28 July 2023
28 July 2023
Appointed Hudson, Jake Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born November 1970
Russell John Pearce
Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born August 1979 (47)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20
- Cash
- £20
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £20 |
| Net Assets | £20 |
| Shareholder Funds | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 20 August 2026 | Accounts for a dormant company | 31 August 2025 |
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