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The Genius Group Solutions Limited

09863665

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY
Incorporated 09/11/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mark David New

secretary · Since 31/03/2022

David Philip Geoffrey Bates

director · Since 31/03/2022

British · United Kingdom · Age 43

Anthony James O'Carroll

director · Since 30/12/2024

Irish · United Kingdom · Age 52

Former

Robert Iain King

director · Resigned 28/12/2016

Rhys James Kirk

director · Resigned 31/03/2022

Louise Cody

director · Resigned 31/03/2022

Lucy Kirk

director · Resigned 31/03/2022

Christopher Noel Barry Shears

director · Resigned 31/10/2022

Christopher John Cody

director · Resigned 16/04/2024

Steven Neville Hardman

director · Resigned 22/10/2024

Persons with Significant Control

Conrad Energy (Holdings) Limited

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

Suites D&E, Windrush Court, Abingdon, OX14 1SY

Reg: 10968901 · Companies House · Limited By Shares

Notified 31/03/2022

Former PSCs

Mr Rhys James Kirk

Ceased 31/03/2022

Mr Robert Iain King

Ceased 31/03/2017

Mr Christopher John Cody

Ceased 31/03/2022

Change History

officer appointedNEW, Mark David
2026-05-11
officer appointedBATES, David Philip Geoffrey
2026-05-11
officer appointedO'CARROLL, Anthony James
2026-05-11
statusactive
2026-05-11

Active

post townAbingdon
2026-05-11

ABINGDON

typeltd
2026-05-11

Private Limited Company

address line1Suites D&E Windrush Court
2026-05-11

SUITES D&E WINDRUSH COURT

CompanyRankvs 70523+ SIC 62020 peers
49

Financial strength6th percentile among SIC peers · 2/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity11/15 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 30/03/2022

Net Worth

-£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£42k

Current Liabilities

£58k

Fixed Assets

£5k

7avg. employees

Balance Sheet

Assets less current liabilities-£9k
Signed by 09863665 2021-05-01 2022-03-30 09863665 2022-03-30 09863665 core:CurrentFinancialInstruments core:WithinOneYear 2022-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20220.73-£42k
20211.45+£20k
20201.05

Derived from filed accounts. Not audited figures.

Filing History57 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/202616 pages · PDF
PARENT_ACC

legacy

11/04/202652 pages · PDF
AGREEMENT2

legacy

28/12/20251 page · PDF
GUARANTEE2

legacy

28/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/06/202523 pages · PDF
DISS40

gazette filings brought up to date

28/05/20251 page · PDF
GAZ1

gazette notice compulsory

27/05/20251 page · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director resigned

termination director company

31/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

27/04/20241 page · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Accounts filed

accounts with accounts type small

12/04/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20236 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20231 page · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20224 pages · PDF
Accounts date changed

change account reference date company previous extended

26/04/20221 page · PDF
RESOLUTIONS

resolution

22/04/20222 pages · PDF
MA

memorandum articles

20/04/202213 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
PSC02

notification of a person with significant control

13/04/20222 pages · PDF
PSC07

cessation of a person with significant control

13/04/20221 page · PDF
PSC07

cessation of a person with significant control

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
AP03

appoint person secretary company with name date

13/04/20222 pages · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

10/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20206 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20204 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20195 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20184 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20176 pages · PDF
Accounts date changed

change account reference date company previous extended

10/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20175 pages · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director details changed

change person director company with change date

04/01/20172 pages · PDF
Director details changed

change person director company with change date

04/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20171 page · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/11/20168 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20161 page · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Incorporated

incorporation company

09/11/20158 pages · PDF