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 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
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

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