GENIUS CAPITAL LIMITED
Company details
- Registered name
- GENIUS CAPITAL LIMITED
- Company number
- 12015309
- Registered office
- UNIT 6 SOVEREIGN GATE, 308-314 COMMERCIAL ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4BL, ENGLAND · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2019
- Status
- Active
- Age
- 7 years
- Previous names
- GENIUS MONEY CAPITAL LIMITED (to 06 Aug 2020) · GENIUS CONTRACT SERVICES LIMITED (to 06 Aug 2020)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · 64999 — Financial intermediation not elsewhere classified · 70221 — Financial management
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 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.
- A person with significant control here also controls 3 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 |
|---|---|---|---|
| 06/08/2020 | Person with significant control ceased | Genius Payroll Limited | — |
| 06/08/2020 | Person with significant control added | — | Genius Money Holdings Limited |
| 06/08/2020 | Registered name changed | GENIUS CONTRACT SERVICES LIMITED | GENIUS MONEY CAPITAL LIMITED |
| 06/08/2020 | Registered name changed | GENIUS MONEY CAPITAL LIMITED | GENIUS CAPITAL LIMITED |
| 23/05/2019 | Person with significant control added | — | Genius Payroll Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 259 ▲ 7205% | 4 |
| Net assets | 259 ▲ 7205% | 4 |
| Employees (avg) | 1 | 1 |
Documents for GENIUS CAPITAL LIMITED
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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 GENIUS CAPITAL LIMITED (12015309)
GENIUS CAPITAL LIMITED is a private limited company incorporated on 23 May 2019 and registered in the United Kingdom under company number 12015309. Its registered office is at UNIT 6 SOVEREIGN GATE, 308-314 COMMERCIAL ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4BL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Genius Money Holdings Limited. 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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