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Genius Assets Ltd

Genius Assets Ltd is an active company incorporated on 7 January 2022 with the registered office located in London, Greater London. Genius Assets Ltd was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13835130
Private limited company
Age
4 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (2 months ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1982
Director • Cymraes • Lives in Scotland • Born in Jun 1989
Genius Group Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Accountancy Ltd
Kamran Aziz Khan is a mutual person.
Active
Genius Business Solutions Ltd
Kayleigh Jane Fenton is a mutual person.
Active
Genius Group Holding Ltd
Kamran Aziz Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.54K
Increased by £142.54K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£142.54K
Increased by £142.54K (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Dec 2025
Micro Accounts Submitted
6 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Dec 2024
Kamran Aziz Khan (PSC) Appointed
1 Year 3 Months Ago on 1 Nov 2024
Miss Kayleigh Jane Fenton Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Miss Kayleigh Jane Fenton Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Mr Kamran Aziz Khan Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Mr Kamran Aziz Khan Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 12 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Notification of Kamran Aziz Khan as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Miss Kayleigh Jane Fenton on 25 October 2024
Submitted on 29 Oct 2024
Director's details changed for Miss Kayleigh Jane Fenton on 25 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Kamran Aziz Khan on 25 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Kamran Aziz Khan on 25 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Mar 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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