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Genius Technology Solutions Limited

Genius Technology Solutions Limited is an active company incorporated on 24 January 2020 with the registered office located in Boston, Lincolnshire. Genius Technology Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422453
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Office F5 - Workspace Kirton Business Park
Willington Road, Kirton
Boston
Lincolnshire
PE20 1NN
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Rollestone House 20-22 Bridge Street Horncastle Lincolnshire LN9 5HZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1960
Mr Anthony Ian Smith
PSC • British • Lives in England • Born in Mar 1960
Mr Ben Edward Smith
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Poplar Aegis Limited
Anthony Ian Smith is a mutual person.
Active
Genius Konnect Ltd
Anthony Ian Smith is a mutual person.
Active
Collaborative Ai Limited
Anthony Ian Smith is a mutual person.
Active
Brands
Genius Technology Solutions
Genius Technology Solutions is a provider of telephone, mobile, and internet services, offering a portfolio that includes calls, line rental, broadband, IP communications, and mobile voice and data services.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.56K
Increased by £13.56K (%)
Employees
1
Same as previous period
Total Assets
£27.48K
Increased by £5.57K (+25%)
Total Liabilities
-£54.38K
Increased by £12.7K (+30%)
Net Assets
-£26.9K
Decreased by £7.12K (+36%)
Debt Ratio (%)
198%
Increased by 7.62% (+4%)
Latest Activity
Accounting Period Extended
3 Days Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 4 Sep 2025
Registered office address changed from Rollestone House 20-22 Bridge Street Horncastle Lincolnshire LN9 5HZ England to Office F5 - Workspace Kirton Business Park Willington Road, Kirton Boston Lincolnshire PE20 1NN on 26 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 1 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 31 January 2022
Submitted on 4 Aug 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Confirmation statement made on 23 January 2022 with no updates
Submitted on 28 Jan 2022
Repayment History
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