3 AND A HALF GENIUSES LTD
Company details
- Registered name
- 3 AND A HALF GENIUSES LTD
- Company number
- 08891617
- Registered office
- FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM · 5,465 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 February 2014
- Status
- Active
- Age
- 12 years
- Previous names
- GINDENE SOLUTIONS LIMITED (to 12 Aug 2020)
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 25 Aug 2026
- Confirmation statement — last
- 11 Aug 2025
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.
- The confirmation statement was due on 25 August 2026 (18 days overdue).
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2020 | Registered name changed | GINDENE SOLUTIONS LIMITED | 3 AND A HALF GENIUSES LTD |
| 11/08/2020 | Person with significant control ceased | Woodberry Secretarial Limited | — |
| 11/08/2020 | Person with significant control added | — | Mr Darren Grant |
| 06/04/2016 | Person with significant control added | — | Woodberry Secretarial Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12 ▲ 121% | 5 |
| Net assets | 51 ▲ 14.1% | 45 |
| Employees (avg) | 0 | 0 |
Documents for 3 AND A HALF GENIUSES LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 3 AND A HALF GENIUSES LTD (08891617)
3 AND A HALF GENIUSES LTD is a private limited company incorporated on 12 February 2014 and registered in the United Kingdom under company number 08891617. Its registered office is at FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Darren Grant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
specialised design activities across UK registers
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