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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 Portsmouth, Hampshire. Genius Payroll Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07439295
Private limited company
Age
15 years
Incorporated 15 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 6 Sovereign Gate
308-314 Commercial Road
Portsmouth
PO1 4BL
England
Address changed on 23 Oct 2025 (2 months ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW England
Telephone
0330 3350400
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Service Director • British • Lives in England • Born in Jun 1974
Genius Money Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Contracts Limited
Alvin Lee Edyvane and Stuart Richardson are mutual people.
Active
Genius Money Limited
Alvin Lee Edyvane and Stuart Richardson 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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£944.97K
Decreased by £927.86K (-50%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 5 (-29%)
Total Assets
£4.38M
Decreased by £188.95K (-4%)
Total Liabilities
-£3.83M
Decreased by £189.67K (-5%)
Net Assets
£548.38K
Increased by £720 (0%)
Debt Ratio (%)
87%
Decreased by 0.53% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 23 Oct 2025
Dwayne Whitehouse Resigned
9 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
Full Accounts Submitted
3 Years Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Registration of charge 074392950001, created on 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 23 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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