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Genius Broker Group Ltd

Genius Broker Group Ltd is an active company incorporated on 30 July 2018 with the registered office located in Orpington, Greater London. Genius Broker Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11489011
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Heathwood
Orchard Road
Orpington
Kent
BR6 7NS
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was Commercial House 2 Newman Road Bromley Kent BR1 1RJ England
Telephone
07958 599100
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.73K
Increased by £2.74K (+30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.41K
Increased by £3.88K (+29%)
Total Liabilities
-£15.3K
Increased by £1.94K (+15%)
Net Assets
£2.11K
Increased by £1.94K (+1136%)
Debt Ratio (%)
88%
Decreased by 10.88% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Andy Coleman (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Andy Coleman Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Emma Coleman Resigned
1 Year 10 Months Ago on 9 Jan 2024
Mr Andy Coleman (PSC) Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Mr Andy Coleman Details Changed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 3 May 2024
Director's details changed for Mr Andy Coleman on 8 February 2024
Submitted on 8 Feb 2024
Change of details for Mr Andy Coleman as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from Commercial House 2 Newman Road Bromley Kent BR1 1RJ England to Heathwood Orchard Road Orpington Kent BR6 7NS on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Emma Coleman as a secretary on 9 January 2024
Submitted on 10 Jan 2024
Director's details changed for Mr Andy Coleman on 31 January 2023
Submitted on 1 Aug 2023
Repayment History
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