CONSTRUCTION GENIUS LTD
Company details
- Registered name
- CONSTRUCTION GENIUS LTD
- Company number
- 12955265
- Registered office
- 22-24 ALBION STREET, LONDON, SE16 7JQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 October 2020
- Status
- Active
- Age
- 5 years
- Previous names
- CONSTRUCTEERS GROUP LTD (to 31 Jul 2026) · PGSPV001 LTD (to 31 Jul 2026)
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Jun 2027
- Confirmation statement — last
- 04 Jun 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.
- Renamed on 31 July 2026; previously CONSTRUCTEERS GROUP LTD, PGSPV001 LTD.
- A person with significant control here also controls 15 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 |
|---|---|---|---|
| 31/07/2026 | Registered name changed | PGSPV001 LTD | CONSTRUCTEERS GROUP LTD |
| 31/07/2026 | Registered name changed | CONSTRUCTEERS GROUP LTD | CONSTRUCTION GENIUS LTD |
| 04/06/2026 | Person with significant control ceased | Mr Babrul Hussain Matin | — |
| 04/06/2026 | Person with significant control added | — | Mr Mohammad Tariq Mahmood |
| 04/06/2026 | Person with significant control added | — | Mr Babrul Hussain Matin |
| 01/12/2020 | Person with significant control ceased | Mr Hassan Miah | — |
| 26/10/2020 | Person with significant control added | — | Mr Babrul Hussain Matin |
| 15/10/2020 | Person with significant control added | — | Mr Hassan Miah |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2 | 2 |
| Net assets | 2 | 2 |
| Employees (avg) | 0 | 0 |
Documents for CONSTRUCTION GENIUS 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 CONSTRUCTION GENIUS LTD (12955265)
CONSTRUCTION GENIUS LTD is a private limited company incorporated on 15 October 2020 and registered in the United Kingdom under company number 12955265. Its registered office is at 22-24 ALBION STREET, LONDON, SE16 7JQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Babrul Hussain Matin. 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
Development of building projects across UK registers
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