# Geniusto (UK) Ltd

## Details

- **Company number:** [12991836](https://find-and-update.company-information.service.gov.uk/company/12991836)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2020
- **Registered office:** QUADRANT HOUSE 4, THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMUNDS, Matthew Alan | director | 22 Nov 2024 |  |
| PAVLOVS, Andrejs | director | 2 Nov 2020 |  |
| YONG, Jimmy Hon Sun | director | 2 Nov 2020 |  |
| KWOK, Roger Sing-Leong | director | 2 Nov 2020 |  |
| THEANNE, Teddy Noel | director | 12 Mar 2021 | 28 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geniusto International Pte Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £117,792 | 16 |
| 31 Dec 2023 | - | £242,267 | 12 |
| 31 Dec 2022 | -£626,350 | £142,139 | 5 |
| 31 Dec 2020 | £100 | £100 | - |






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