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Genio Capital Limited

Genio Capital Limited is an active company incorporated on 5 December 2019 with the registered office located in Eastleigh, Hampshire. Genio Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12351291
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
13 Hursley Road
Chandler's Ford
Eastleigh
Hampshire
SO53 2FW
United Kingdom
Same address since incorporation
Telephone
020 81441388
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Thomas Fraser Underwood
Director • British • Lives in France • Born in Apr 1972
Ronnie Leif Christian Soderman
Director • Finnish • Lives in Finland • Born in Mar 1975
Mr Ronnie Leif Christian Soderman
PSC • Finnish • Lives in Finland • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£274.05K
Increased by £156.07K (+132%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£490.64K
Increased by £25.92K (+6%)
Total Liabilities
-£66.75K
Decreased by £34.37K (-34%)
Net Assets
£423.89K
Increased by £60.28K (+17%)
Debt Ratio (%)
14%
Decreased by 8.15% (-37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Reijo Juhani Pentikainen Resigned
2 Years 11 Months Ago on 30 Nov 2022
Mr Thomas Fraser Underwood Appointed
2 Years 11 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 21 Sep 2022
Clive Fortescue Underwood Resigned
3 Years Ago on 28 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 16 Dec 2022
Appointment of Mr Thomas Fraser Underwood as a director on 30 November 2022
Submitted on 15 Dec 2022
Termination of appointment of Reijo Juhani Pentikainen as a director on 30 November 2022
Submitted on 15 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Termination of appointment of Clive Fortescue Underwood as a director on 28 February 2022
Submitted on 1 Mar 2022
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Repayment History
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