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Genius Money Limited

Genius Money Limited is an active company incorporated on 23 May 2017 with the registered office located in Portsmouth, Hampshire. Genius Money Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10785236
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (11 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 11 days 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 (1 year 1 month remaining)
Address
Unit 6 Sovereign Gate
308-314 Commercial Road
Portsmouth
PO1 4BL
England
Address changed on 23 Oct 2025 (19 days ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW
Telephone
03303350400
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Sales Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Apr 1973
Genius Money Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Payroll Limited
Alvin Lee Edyvane, Dwayne Whitehouse, and 1 more are mutual people.
Active
Genius Contracts 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 (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15.8K
Decreased by £9.24K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£37.5K
Decreased by £28.02K (-43%)
Total Liabilities
-£8.1K
Decreased by £14.11K (-64%)
Net Assets
£29.41K
Decreased by £13.91K (-32%)
Debt Ratio (%)
22%
Decreased by 12.3% (-36%)
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Registered Address Changed
19 Days Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Dwayne Whitehouse Resigned
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Genius Money Holdings Limited (PSC) Appointed
5 Years Ago on 13 Dec 2019
Alvin Lee Edyvane (PSC) Resigned
5 Years Ago on 13 Dec 2019
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Documents
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 to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Dwayne Whitehouse as a director on 19 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Submitted on 11 Jun 2024
22/05/24 Statement of Capital gbp 100
Submitted on 31 May 2024
Cessation of Alvin Lee Edyvane as a person with significant control on 13 December 2019
Submitted on 9 Apr 2024
Notification of Genius Money Holdings Limited as a person with significant control on 13 December 2019
Submitted on 9 Apr 2024
Repayment History
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