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Pure Genius Music Limited

04866589

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

5/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 14/08/2003

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

Overdue

Industry

90030
Artistic creation

Officers

Mr Adam Tony Fenton

director · Since 10/09/2003

PRODUCER

BRITISH · ENGLAND

Adam Tony Fenton

director · Since 10/09/2003

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/08/2003

Instant Companies Limited

corporate nominee director · Resigned 14/08/2003

Christopher Gilbert

director · Resigned 26/06/2006

Christopher Gilbert

secretary · Resigned 26/06/2006

Daniel Edward Stein

director · Resigned 04/02/2022

Daniel Edward Stein

secretary · Resigned 22/06/2022

Persons with Significant Control

Adam Tony Fenton

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 01/07/2016

Former PSCs

Mr Christopher Gilbert

Ceased 12/09/2023

Mr Daniel Edward Stein

Ceased 17/03/2023

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Acre House
2026-08-18

ACRE HOUSE

post town → London
2026-08-18

LONDON

officer appointed → FENTON, Adam Tony
2026-08-18

CompanyRankvs 17141+ SIC 90030 peers
41

Financial strength48th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£200

Balance sheet strength

Cash

£224

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£8k

Current Liabilities

£5k

Debtors

£8k

0avg. employees

Tax at Year End

Corp tax£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.48
20241.51

Derived from filed accounts. Not audited figures.