Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Genius Software Solutions Limited
- Incorporated
- 26 June 2009 (17 years)
- Previously known as
- Genius PPT Limited (until 4 May 2018)PPT (Scotland) Limited (until 10 October 2011)HMS (781) Limited (until 9 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- John Robert Thomson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 1439 Cumbernauld RoadGlasgowG33 1AN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Robert Thomson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
18 September 2024
Ceased Campbell William Mitchelson — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £4,203,949
- Cash
- £688,708
- Debt Ratio
- 12%
- Current Ratio
- 20.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,666 | £61,778 | £1,863,388 | £53,178 | £54,750 | £57,964 |
| Current Assets | £4,701,826 | £5,632,443 | £2,954,059 | £4,596,763 | £4,461,368 | £4,217,852 |
| Debtors | £722,093 | £1,017,434 | £809,480 | £524,229 | £456,532 | £485,438 |
| Cash | £688,708 | £2,051,984 | £2,144,579 | £4,072,534 | £4,004,836 | £3,732,414 |
| Creditors (< 1 year) | £227,199 | £326,061 | £404,490 | £298,483 | £448,236 | £466,621 |
| Net Current Assets | £4,474,627 | £5,306,382 | £2,549,569 | £4,298,280 | £4,013,132 | £3,751,231 |
| Net Assets | £4,203,949 | £5,368,900 | £4,402,239 | £4,342,216 | £4,058,419 | £3,801,706 |
| Shareholder Funds | £4,203,949 | £5,368,900 | £4,402,239 | £4,342,216 | £4,058,419 | £3,801,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 10 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 26 June 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 July 2024 |
Some other companies at this address
Other companies in this industry
Bracknell
London
West Midlands
Sittingbourne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →