# Genius Holdings Limited

## Details

- **Company number:** [10119552](https://find-and-update.company-information.service.gov.uk/company/10119552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2016
- **Registered office:** BRIDGE END BATH ROAD, TAPLOW, MAIDENHEAD, SL6 0AR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - | - |




## Controls

- [Cleverbits.io Limited](/company/11298664) (11298664)
- [Geniuslab.dev Limited](/company/11392945) (11392945)



## Directors' other companies

- [MANN, Amardeep Singh](/person/6787725) - director at [Cleverbits.io Limited](/company/11298664)
- [MANN, Amardeep Singh](/person/6787725) - director at [Geniuslab.dev Limited](/company/11392945)



## Companies at the same address

- [Aston Accountants & Tax Consultants Ltd](/company/08550844) (08550844)
- [First Flight Ltd](/company/05802297) (05802297)
- [Geniuslab.dev Limited](/company/11392945) (11392945)
- [Mann Management & Investments Limited](/company/09709120) (09709120)
- [Whitehill & Ardenham Estates Limited](/company/15263174) (15263174)