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Genioo UK Ltd

Genioo UK Ltd is an active company incorporated on 1 April 2021 with the registered office located in London, Greater London. Genioo UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13308890
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
60 Tottenham Court Road, Office 345
Fitzrovia
London
W1T 2EW
United Kingdom
Address changed on 7 Oct 2025 (3 months ago)
Previous address was 33 Foley St Fitzrovia London W1W 7TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1977
Mr Frederic Elie Brunner
PSC • Swiss • Lives in Switzerland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.05K
Decreased by £403.58K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.43M
Increased by £40.92K (+3%)
Total Liabilities
-£504.37K
Decreased by £46.38K (-8%)
Net Assets
£926.96K
Increased by £87.3K (+10%)
Debt Ratio (%)
35%
Decreased by 4.37% (-11%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Oct 2025
Small Accounts Submitted
4 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 11 Mar 2024
Small Accounts Submitted
2 Years 8 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Apr 2023
Inspection Address Changed
3 Years Ago on 9 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 9 Sep 2022
Small Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Registered office address changed from 33 Foley St Fitzrovia London W1W 7TL United Kingdom to 60 Tottenham Court Road, Office 345 Fitzrovia London W1T 2EW on 7 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 9 Sep 2022
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 9 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 11 May 2022
Repayment History
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