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Genius Payroll Limited

Genius Payroll Limited is an active company incorporated on 15 November 2010 with the registered office located in London, Greater London. Genius Payroll Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07439295
Private limited company
Age
14 years
Incorporated 15 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Old Park Lane
Mayfair
London
W1K 1QW
England
Same address for the past 7 years
Telephone
0330 3350400
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Service Director • British • Lives in England • Born in Jun 1974
Director • Sales Director • British • Lives in England • Born in Sep 1987
Genius Money Holdings Limited
PSC
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Mutual Companies
Genius Contracts Limited
Alvin Lee Edyvane, Dwayne Whitehouse, and 1 more are mutual people.
Active
Genius Money Limited
Alvin Lee Edyvane, Dwayne Whitehouse, and 1 more are mutual people.
Active
Gunwharf Quays Residents Company Limited
Alvin Lee Edyvane is a mutual person.
Active
Tech Dojo Limited
Alvin Lee Edyvane is a mutual person.
Active
V3 Compliance Solutions Limited
Alvin Lee Edyvane is a mutual person.
Active
V3 Contract Services Limited
Alvin Lee Edyvane is a mutual person.
Active
Genius Capital Limited
Alvin Lee Edyvane is a mutual person.
Active
Genius Money Holdings Limited
Alvin Lee Edyvane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £938.63K (-33%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£4.57M
Increased by £1.08M (+31%)
Total Liabilities
-£4.02M
Increased by £1.07M (+36%)
Net Assets
£547.66K
Increased by £13.08K (+2%)
Debt Ratio (%)
88%
Increased by 3.33% (+4%)
Latest Activity
Dwayne Whitehouse Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Nov 2020
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Documents
Termination of appointment of Dwayne Whitehouse as a director on 19 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 10 November 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 10 November 2021 with no updates
Submitted on 19 Nov 2021
Appointment of Mr Dwayne Whitehouse as a director on 13 December 2019
Submitted on 10 Nov 2020
Repayment History
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