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The Genius Establishment Ltd

10763131

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 3.13, 50 Cambridge Road, Barking, IG11 8FG
Incorporated 10/05/2017

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

62020
Information technology consultancy activities
78109
Other activities of employment placement agencies
78200
Temporary employment agency activities
85600
Educational support services

Officers

Md Mehedi Hasan

director · Since 28/06/2023

British · England · Age 42

Former

Nominee Secretary Ltd

corporate secretary · Resigned 01/01/2018

Waris Khan

director · Resigned 05/06/2020

Mst Morium Khatun

director · Resigned 20/10/2020

Kawser Lina Parvin

director · Resigned 20/10/2020

Mst Morium Khatun

director · Resigned 21/10/2020

Fayshal Ahammed

director · Resigned 28/06/2023

Mst Morium Khatun

secretary · Resigned 11/07/2023

Persons with Significant Control

Mr Md Mehedi Hasan

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 42

Unit 3.13,, 50 Cambridge Road, Barking, IG11 8FG

Notified 28/06/2023

Former PSCs

Waris Khan

Ceased 05/06/2020

Mrs Mst Morium Khatun

Ceased 20/10/2020

Mrs Mst Morium Khatun

Ceased 21/10/2020

Mrs Kawser Lina Parvin

Ceased 20/10/2020

Mr Fayshal Ahammed

Ceased 27/06/2023

Change History

officer appointedHASAN, Md Mehedi
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 3.13, 50 Cambridge Road
2026-05-11

UNIT 3.13,

post townBarking
2026-05-11

BARKING

CompanyRankvs 72439+ SIC 62020 peers
43

Financial strength48th percentile among SIC peers · 12/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees5/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£3k

Current Liabilities

£8k

Fixed Assets

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.36+£0
20250.36-£355
20240.36-£715
20230.33-£160
20220.33-£240
20210.31+£514
20200.45-£191
20190.36

Derived from filed accounts. Not audited figures.

Filing History49 filings

Director details changed

change person director company with change date

23/04/20262 pages · PDF
PSC changed

change to a person with significant control

23/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
PSC notified

notification of a person with significant control

11/07/20232 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
PSC07

cessation of a person with significant control

11/07/20231 page · PDF
Director resigned

termination director company with name termination date

11/07/20231 page · PDF
TM02

termination secretary company with name termination date

11/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
AP03

appoint person secretary company with name date

29/11/20202 pages · PDF
PSC07

cessation of a person with significant control

01/11/20201 page · PDF
PSC notified

notification of a person with significant control

01/11/20202 pages · PDF
Director resigned

termination director company with name termination date

01/11/20201 page · PDF
Director appointed

appoint person director company with name date

01/11/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20203 pages · PDF
PSC07

cessation of a person with significant control

30/10/20201 page · PDF
PSC notified

notification of a person with significant control

30/10/20202 pages · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Director appointed

appoint person director company with name date

30/10/20202 pages · PDF
PSC notified

notification of a person with significant control

27/10/20202 pages · PDF
PSC07

cessation of a person with significant control

27/10/20201 page · PDF
Director resigned

termination director company with name termination date

27/10/20201 page · PDF
Director appointed

appoint person director company with name date

27/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20205 pages · PDF
Director appointed

appoint person director company with name date

10/06/20202 pages · PDF
PSC notified

notification of a person with significant control

10/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20201 page · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
PSC07

cessation of a person with significant control

10/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Director details changed

change person director company with change date

10/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
TM02

termination secretary company with name termination date

29/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20171 page · PDF
Incorporated

incorporation company

10/05/201712 pages · PDF