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Genius Group Holding Ltd
Genius Group Holding Ltd is an active company incorporated on 21 November 2022 with the registered office located in London, Greater London. Genius Group Holding Ltd was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14494924
Private limited company
Age
2 years 11 months
Incorporated
21 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Genius Group Holding Ltd
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since
incorporation
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Geniusaccountancy.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Miss Kayleigh Jane Fenton
Secretary • PSC • Cymraes • Lives in Scotland • Born in Jun 1989
Kamran Aziz Khan
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1982
Mr Kamran Aziz Khan
PSC • British • Lives in Scotland • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Accountancy Ltd
Kamran Aziz Khan is a mutual person.
Active
Genius Assets Ltd
Kamran Aziz Khan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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
£150.1K
Increased by £105K (+233%)
Total Liabilities
£0
Same as previous period
Net Assets
£150.1K
Increased by £105K (+233%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Kamran Aziz Khan Details Changed
11 Months Ago on 25 Nov 2024
Miss Kayleigh Jane Fenton (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Mr Kamran Aziz Khan (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Miss Kayleigh Jane Fenton Appointed
1 Year 11 Months Ago on 21 Nov 2023
Kayleigh Jane Fenton Resigned
2 Years 11 Months Ago on 30 Nov 2022
Incorporated
2 Years 11 Months Ago on 21 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Kamran Aziz Khan on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Miss Kayleigh Jane Fenton as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Kamran Aziz Khan as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Appointment of Miss Kayleigh Jane Fenton as a secretary on 21 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Kayleigh Jane Fenton as a director on 30 November 2022
Submitted on 12 Dec 2022
Current accounting period shortened from 30 November 2023 to 31 October 2023
Submitted on 21 Nov 2022
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Repayment History
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See All Charges & CCJs