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Company number
10763131

THE GENIUS ESTABLISHMENT LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, 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
THE GENIUS ESTABLISHMENT LTD
Company number
10763131
Registered office
UNIT 3.13,, 50 CAMBRIDGE ROAD, BARKING, LONDON, IG11 8FG, ENGLAND · 263 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities · 85600 — Educational support services
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 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 Fayshal Ahammed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 21/10/2020
Mr Md Mehedi Hasan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 28/06/2023
Mrs Kawser Lina Parvin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 20/10/2020
Mrs Mst Morium Khatun
owns 75–100% of shares
Notified 05/06/2020
Mrs Mst Morium Khatun
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 20/10/2020
Waris Khan
can appoint and remove directors
Notified 10/05/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Md Mehedi Hasan
born 11/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 28/06/2023 Controls 18 companies
Mr Fayshal Ahammed
born 07/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 27/06/2023
Mrs Kawser Lina Parvin
born 11/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 20/10/2020 Controls 3 companies
Mrs Mst Morium Khatun
born 12/1985 · England owns 75–100% of shares Control ended 20/10/2020 Controls 13 companies
Mrs Mst Morium Khatun
born 12/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 21/10/2020 Controls 13 companies
Waris Khan
born 02/1979 · Pakistan can appoint and remove directors Control ended 05/06/2020 Controls 296 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2023 Person with significant control added Mr Md Mehedi Hasan
27/06/2023 Person with significant control ceased Mr Fayshal Ahammed
21/10/2020 Person with significant control ceased Mrs Mst Morium Khatun
21/10/2020 Person with significant control added Mr Fayshal Ahammed
20/10/2020 Person with significant control ceased Mrs Mst Morium Khatun
20/10/2020 Person with significant control ceased Mrs Kawser Lina Parvin
20/10/2020 Person with significant control added Mrs Mst Morium Khatun
20/10/2020 Person with significant control added Mrs Kawser Lina Parvin
05/06/2020 Person with significant control ceased Waris Khan
05/06/2020 Person with significant control added Mrs Mst Morium Khatun
10/05/2017 Person with significant control added Waris Khan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 14.1%
3
Net assets 2
▼ 14.1%
3
Employees (avg) 1 1

Documents for THE GENIUS ESTABLISHMENT LTD

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Company extract£1.99

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Financial statements£3.99

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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 THE GENIUS ESTABLISHMENT LTD?
According to the official registry, the company number of THE GENIUS ESTABLISHMENT LTD is 10763131.
Where is THE GENIUS ESTABLISHMENT LTD registered?
The registered office is UNIT 3.13,, 50 CAMBRIDGE ROAD, BARKING, LONDON, IG11 8FG, ENGLAND.
What is the SIC code of THE GENIUS ESTABLISHMENT LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities, 85600 — Educational support services.
Who controls THE GENIUS ESTABLISHMENT LTD?
Mr Fayshal Ahammed is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of THE GENIUS ESTABLISHMENT LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THE GENIUS ESTABLISHMENT LTD (10763131)

THE GENIUS ESTABLISHMENT LTD is a private limited company incorporated on 10 May 2017 and registered in the United Kingdom under company number 10763131. Its registered office is at UNIT 3.13,, 50 CAMBRIDGE ROAD, BARKING, LONDON, IG11 8FG, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Fayshal Ahammed. 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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