UKBizDB.co.uk

GENIUS MONEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genius Money Limited. The company was founded 7 years ago and was given the registration number 10785236. The firm's registered office is in MAYFAIR. You can find them at 4 Old Park Lane, , Mayfair, London. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:GENIUS MONEY LIMITED
Company Number:10785236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, W1K 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, Mayfair, W1K 1QW

Director13 December 2019Active
4, Old Park Lane, Mayfair, W1K 1QW

Director13 December 2019Active
4, Old Park Lane, Mayfair, W1K 1QW

Director13 December 2019Active
4, Old Park Lane, Mayfair, W1K 1QW

Director23 May 2017Active

People with Significant Control

Mr Alvin Lee Edyvane
Notified on:13 December 2019
Status:Active
Date of birth:April 1973
Nationality:British
Address:4, Old Park Lane, Mayfair, W1K 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Genius Money Holdings Limited
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.