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Genius Money Holdings Limited

Genius Money Holdings Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Genius Money Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years ago
Company No
12340233
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (10 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
No changes occurred since incorporation
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
12 Old Bond Street
Mayfair
London
W1S 4PW
England
Address changed on 24 Oct 2025 (17 days ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Mr Alvin Lee Edyvane
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Genius Payroll Limited
Alvin Lee Edyvane is a mutual person.
Active
V3 Contract Services Limited
Alvin Lee Edyvane is a mutual person.
Active
Genius Contracts Limited
Alvin Lee Edyvane is a mutual person.
Active
Genius Money Limited
Alvin Lee Edyvane is a mutual person.
Active
Genius Capital Limited
Alvin Lee Edyvane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.49K
Increased by £5.12K (+1399%)
Total Liabilities
-£5.39K
Increased by £5.12K (+1925%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Increased by 25.5% (+35%)
Latest Activity
Confirmation Submitted
10 Days Ago on 31 Oct 2025
Registered Address Changed
17 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW United Kingdom to 12 Old Bond Street Mayfair London W1S 4PW on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 14 Nov 2024
Amended total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 28 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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