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The Genius Works Limited

06045745

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2, St Winifreds Road, Teddington, Middlesex, TW11 9JR
Incorporated 09/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Alison Wendy Fisk

secretary · Since 09/01/2007

British

Peter Robert Fisk

director · Since 09/01/2007

British · United Kingdom · Age 58

Alison Wendy Fisk

director · Since 01/01/2016

British · United Kingdom · Age 63

Persons with Significant Control

Mrs Alison Wendy Fisk

25–50% shares

British · United Kingdom · Age 63

2, St Winifreds Road, Middlesex, TW11 9JR

Notified 06/04/2016

Mr Peter Robert Fisk

25–50% shares

British · United Kingdom · Age 58

2, St Winifreds Road, Middlesex, TW11 9JR

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line12, St Winifreds Road
2026-05-11

2, ST WINIFREDS ROAD

post townMiddlesex
2026-05-11

MIDDLESEX

officer appointedFISK, Alison Wendy
2026-05-11
officer appointedFISK, Alison Wendy
2026-05-11
officer appointedFISK, Peter Robert
2026-05-11

CompanyRankvs 2483+ SIC 70229 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 15.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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 compliance15/15 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 31/03/2025

Net Worth

£440k

Balance sheet strength

Cash

£432k

Cash in the bank

Net Current Assets

£435k

Working capital

Current Assets

£464k

Current Liabilities

£29k

Fixed Assets

£5k

Debtors

£32k

2avg. employees-1

Tax at Year End

VAT£6k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202515.97-£100k£112k
202410.06-£1k
20236.00+£49k
20224.84+£36k
20217.29-£94k
20209.06-£25k
20196.01

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

20/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20164 pages · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Accounts date changed

change account reference date company current extended

22/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20104 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Shares allotted

capital allotment shares

17/01/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/200911 pages · PDF
363a

legacy

16/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/200810 pages · PDF
363a

legacy

23/01/20082 pages · PDF
Incorporated

incorporation company

09/01/200714 pages · PDF