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Company number
12763570

GENIUS GEMS LTD

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

Company details

Registered name
GENIUS GEMS LTD
Company number
12763570
Registered office
397 BOSTY LANE, ALDRIDGE, WS9 0QG, ENGLAND
Company type
Private Limited Company
Incorporated on
23 July 2020
Status
Active
Age
6 years
Previous names
KIDS ACADEMY HOLDING LTD (to 02 Oct 2020)
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 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.

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

Dhillon Brothers (Holding) Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 23/07/2020
Genius Gems Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/09/2025
Mountain View Capital Investments Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 23/07/2020

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/09/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 19/09/2025 Controls 18 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 19/09/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2025 Person with significant control ceased Mountain View Capital Investments Ltd
19/09/2025 Person with significant control ceased Dhillon Brothers (Holding) Ltd
19/09/2025 Person with significant control added Genius Gems Holdings Ltd
02/10/2020 Registered name changed KIDS ACADEMY HOLDING LTD GENIUS GEMS LTD
23/07/2020 Person with significant control added Mountain View Capital Investments Ltd
23/07/2020 Person with significant control added Dhillon Brothers (Holding) Ltd

Documents for GENIUS GEMS LTD

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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 GEMS LTD?
According to the official registry, the company number of GENIUS GEMS LTD is 12763570.
Where is GENIUS GEMS LTD registered?
The registered office is 397 BOSTY LANE, ALDRIDGE, WS9 0QG, ENGLAND.
What is the SIC code of GENIUS GEMS LTD?
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls GENIUS GEMS LTD?
Dhillon Brothers (Holding) Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of GENIUS GEMS LTD due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About GENIUS GEMS LTD (12763570)

GENIUS GEMS LTD is a private limited company incorporated on 23 July 2020 and registered in the United Kingdom under company number 12763570. Its registered office is at 397 BOSTY LANE, ALDRIDGE, WS9 0QG, ENGLAND. The recorded nature of business is child day-care activities (SIC 88910). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dhillon Brothers (Holding) Ltd. 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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