Genius Systems Limited
- Company number
- 10720621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2017
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Halo Holdings UK Ltd (20 companies)
Registered office
Previous names
- Geni-Us Systems Limited (until 17 Apr 2018)
- Refrb.uk Ltd (until 13 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Lee Andrew | Director | 23 Jun 2022 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kisaka Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Aug 2022 | |
| Maramar (Holdings) Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
1 Nov 2021 | 25 Aug 2022 |
| Tuff Doors Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
1 Nov 2021 | 15 Aug 2022 |
| Aquila Dkf Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
1 Nov 2021 | 15 Aug 2022 |
| Mr David Robert Eagle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2019 | 1 Nov 2021 |
| Mr Peter Dyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2017 | 1 Nov 2021 |
| Mrs Sarah Louise Dyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2017 | 15 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £367,211 | £664,493 | 1 |
| 30 Apr 2024 | £223,156 | £380,747 | 54 |
| 30 Apr 2023 | £159,385 | £347,409 | 30 |
| 30 Apr 2022 | £166,293 | £428,976 | 30 |
| 30 Apr 2021 | £6,715 | £286,667 | 9 |
| 30 Apr 2020 | -£361,182 | £83,956 | 2 |
| 30 Apr 2019 | -£9,423 | £2,372 | 2 |
| 30 Apr 2018 | -£11,174 | £121 | 2 |
Connections
Owned by
Genius Systems Limited → Kisaka Holdings Limited → Aquila Dkf Ltd