Genius Holdings Limited
- Company number
- 10119552
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Apr 2016
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINS, Harjit, Dr | Secretary | 12 Apr 2016 | 22 Jul 2019 |
| BAINS, Harjit Kaur, Dr | Director | 12 Apr 2016 | 22 Jul 2019 |
| MANN, Amardeep Singh | Director | 11 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Harjit Kaur Bains | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Apr 2016 | 1 Nov 2018 |
| Mr Amardeep Singh Mann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £23,703 | - | 0 |
| 30 Apr 2024 | £14,025 | £14,150 | 0 |
| 30 Apr 2023 | £40,824 | - | 0 |
| 30 Apr 2022 | £9,287 | £30,996 | 0 |
| 30 Apr 2021 | £1,468 | £28,558 | 0 |
| 30 Apr 2020 | -£9,223 | £1,276 | 0 |
| 30 Apr 2019 | -£248 | £9,900 | 0 |
| 30 Apr 2018 | £10,000 | - | - |
| 30 Apr 2017 | £10,000 | - | - |
Connections
Controls
- Cleverbits.io Limited (11298664)
- Geniuslab.dev Limited (11392945)
Directors’ other companies
- MANN, Amardeep Singh - Director at Cleverbits.io Limited
- MANN, Amardeep Singh - Director at Geniuslab.dev Limited
Companies at the same address
- Aston Accountants & Tax Consultants Ltd (08550844)
- First Flight Ltd (05802297)
- Geniuslab.dev Limited (11392945)
- Mann Management & Investments Limited (09709120)
- Whitehill & Ardenham Estates Limited (15263174)