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Geniusto (UK) Ltd

Geniusto (UK) Ltd is an active company incorporated on 2 November 2020 with the registered office located in Ingatestone, Essex. Geniusto (UK) Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12991836
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roger Sing-Leong Kwok
Director • Australian • Lives in Australia • Born in Sep 1956
Matthew Alan Edmunds
Director • British • Lives in Philippines • Born in Oct 1961
Andrejs Pavlovs
Director • Latvian • Lives in United Arab Emirates • Born in Jan 1969
Jimmy Hon Sun Yong
Director • Australian • Lives in Australia • Born in Sep 1951
Geniusto International Pte Ltd
PSC
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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
£117.79K
Decreased by £124.48K (-51%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.36M
Increased by £705.52K (+108%)
Total Liabilities
-£1.56M
Increased by £143.05K (+10%)
Net Assets
-£204.2K
Increased by £562.47K (-73%)
Debt Ratio (%)
115%
Decreased by 102.66% (-47%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Matthew Alan Edmunds Appointed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Small Accounts Submitted
3 Years Ago on 31 May 2022
Teddy Noel Theanne Resigned
3 Years Ago on 28 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Appointment of Matthew Alan Edmunds as a director on 22 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Nov 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 31 May 2022
Termination of appointment of Teddy Noel Theanne as a director on 28 December 2021
Submitted on 28 Dec 2021
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Repayment History
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