Ltd Facts The UK company register, as filed

Register entry · No. 10119552

GENIUS HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Apr 2016

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jun 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,703.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Apr 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRIDGE END BATH ROAD, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0AR

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENIUS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £23,703 0
30 Apr 2024 not published not published £14,150 £14,025 0
30 Apr 2023 not published not published — £40,824 0
30 Apr 2022 not published not published £30,996 £9,287 0
30 Apr 2021 not published not published £28,558 £1,468 0
30 Apr 2020 * not published not published £1,276 £-9,223 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Amardeep Singh Mann · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Amardeep Singh Mann Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm 1 Nov 2018 — June 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENIUS HOLDINGS LIMITED still trading?

The register shows GENIUS HOLDINGS LIMITED as active.

What does GENIUS HOLDINGS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 64209 (Activities of other holding companies n.e.c.).

When was GENIUS HOLDINGS LIMITED set up?

It was incorporated on 12 April 2016.

When are GENIUS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GENIUS HOLDINGS LIMITED's next confirmation statement due?

By 28 June 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. SC563248 ANDERSON THORLEY LIMITED Active Private Limited Company Inc. 12 Apr 2017 62020 · Information technology consultancy activities
  2. 10722188 ATECH CONSULTANCY LTD Active Private Limited Company Inc. 12 Apr 2017 62020 · Information technology consultancy activities
  3. 10722129 AZELPHUR LTD Active Private Limited Company Inc. 12 Apr 2017 62020 · Information technology consultancy activities
  4. 10723454 CARRERA BUSINESS SOLUTIONS LIMITED Active Private Limited Company Inc. 12 Apr 2017 62020 · Information technology consultancy activities
  5. SC563316 COGNISYS LIMITED Active Private Limited Company Inc. 12 Apr 2017 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House