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Genius Systems Limited

10720621

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

49 HURRICANE WAY, NORWICH, NR6 6JB
Incorporated 11/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mr Peter Dyson

director · Since 11/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr David Robert Eagle

director · Since 20/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Lee Andrew Dickinson

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Thomas Richard Joseph Weston

director · Since 06/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Karl David Williamson

director · Since 13/05/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Kisaka Holdings Limited

75–100% shares
75–100% votes

West House, King Cross Road, Halifax, HX1 1EB

Reg: 14194178 · England And Wales · Private Company Limited By Shares

Notified 15/08/2022

Former PSCs

Mr Peter Dyson

Ceased 01/11/2021

Mrs Sarah Louise Dyson

Ceased 15/02/2019

Mr David Robert Eagle

Ceased 01/11/2021

Maramar (Holdings) Limited

Ceased 25/08/2022

Tuff Doors Ltd

Ceased 15/08/2022

Aquila Dkf Ltd

Ceased 15/08/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/02/2026Registered 23/02/2026
Charge
satisfied

MARTYN BRIAN BUCKLEY

Created 30/08/2019Registered 17/09/2019Satisfied 31/10/2023

CompanyRankvs 1891+ SIC 22290 peers
37

Financial strength73th percentile among SIC peers · 18/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees5/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£367k

Balance sheet strength

Cash

£664k

Cash in the bank

Net Current Assets

-£123k

Working capital

Current Assets

£2.5M

Current Liabilities

Fixed Assets

£1.7M

Debtors

£1.4M

1avg. employees-54

Tax at Year End(2023)

Corp tax£301

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£144k
20241.07+£64k
20230.73-£7k
20220.99+£160k
20211.04

Derived from filed accounts. Not audited figures.