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Company number
05820341

GENIUS EQUINE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENIUS EQUINE LIMITED
Company number
05820341
Registered office
ROSS HOUSE, THE SQAURE, STOW-ON-THE-WOLD, GLOUCESTERSHIRE, GL54 1AF, ENGLAND · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2006
Status
Active
Age
20 years
Previous names
WESTGATE EFI LIMITED (to 15 Jun 2021)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bruno Goyens De Heusch
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Edward Stephen Vant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Kirsty Vant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bruno Goyens De Heusch
born 03/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 5 companies
Mr Edward Stephen Vant
born 10/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2016
Mrs Kirsty Vant
born 05/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2021 Registered name changed WESTGATE EFI LIMITED GENIUS EQUINE LIMITED
17/11/2016 Person with significant control ceased Mrs Kirsty Vant
17/11/2016 Person with significant control ceased Mr Edward Stephen Vant
06/04/2016 Person with significant control added Mrs Kirsty Vant
06/04/2016 Person with significant control added Mr Edward Stephen Vant
06/04/2016 Person with significant control added Mr Bruno Goyens De Heusch

Documents for GENIUS EQUINE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GENIUS EQUINE LIMITED?
According to the official registry, the company number of GENIUS EQUINE LIMITED is 05820341.
Where is GENIUS EQUINE LIMITED registered?
The registered office is ROSS HOUSE, THE SQAURE, STOW-ON-THE-WOLD, GLOUCESTERSHIRE, GL54 1AF, ENGLAND.
What is the SIC code of GENIUS EQUINE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GENIUS EQUINE LIMITED?
Mr Bruno Goyens De Heusch is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GENIUS EQUINE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GENIUS EQUINE LIMITED (05820341)

GENIUS EQUINE LIMITED is a private limited company incorporated on 17 May 2006 and registered in the United Kingdom under company number 05820341. Its registered office is at ROSS HOUSE, THE SQAURE, STOW-ON-THE-WOLD, GLOUCESTERSHIRE, GL54 1AF, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Bruno Goyens De Heusch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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