OpenCompanies

Genius Bank Ltd

Company number
10910891
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2017
Nature of business
Banks
Activities of financial services holding companies
Corporate group
Neatbridge Ltd (3 companies)

Registered office

10 Emerald Court
Woodside Park Road
London
N12 8XD

Officers

NameRoleAppointedResigned
LEVY-MACADAR, Rachel Director 25 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Isaac Alb Macadar Bessenyey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2017 19 Sep 2017
Neatbridge Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
19 Sep 2017

Accounts

Year ended Net assets
31 Aug 2025 Dormant £1,000
31 Aug 2024 Dormant £1,000
31 Aug 2023 Dormant £1,000
31 Aug 2022 Dormant £1,000
31 Aug 2021 Dormant £1,000
31 Aug 2020 Dormant £1,000
31 Aug 2019 Dormant £1,000
31 Aug 2018 Dormant £1,000

Connections

Owned by

Genius Bank Ltd → Neatbridge Ltd

Companies at the same address

Data