# Genius Systems Limited

## Details

- **Company number:** [10720621](https://find-and-update.company-information.service.gov.uk/company/10720621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2017
- **Registered office:** 49 HURRICANE WAY, HURRICANE WAY, NORWICH, NR6 6JB
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Halo Holdings UK Ltd](/group/83091) (20 companies)


## 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 |



## Owned by

Genius Systems Limited → [Kisaka Holdings Limited](/company/14194178) → [Aquila Dkf Ltd](/company/13682590)