OpenCompanies

Genius Capital Limited

Company number
12015309
Status
Active
Type
Private Limited Company
Incorporated
23 May 2019
Nature of business
Business and domestic software development
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Financial intermediation not elsewhere classified
Financial management
Corporate group
Genius Money Holdings Limited (4 companies)

Registered office

Unit 6 Sovereign Gate
308-314 Commercial Road
Portsmouth
PO1 4BL

Previous names

  • Genius Contract Services Limited (until 2 Aug 2020)
  • Genius Money Capital Limited (until 6 Aug 2020)

Control

NameNature of controlNotifiedCeased
Genius Payroll Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2019 6 Aug 2020
Genius Money Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 £258,668 £8,009 1
31 May 2024 £3,541 - 1
31 May 2023 Dormant £100 - -
31 May 2022 Dormant £100 - -
31 May 2021 Dormant £100 - -
31 May 2020 Dormant £100 - -

Connections

Owned by

Genius Capital Limited → Genius Money Holdings Limited

Companies at the same address

Data