The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dalton, Russell Scott
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
    Mr Russell Scott Dalton
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Russell Scott Dalton
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    GENIUS GROUP LIMITED - now
    PROFILETICK LIMITED - 1992-01-15
    3rd Floor, The Watermill, Broughton Hall Estate, Skipton, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-04-13 ~ 2024-11-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GENIUS ONLINE LIMITED

Previous names
GENIUS GROUP LTD - 2023-05-05
BASIS MEDIA LIMITED - 2019-08-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,511,389 GBP2023-03-31
Property, Plant & Equipment
15,060 GBP2023-03-31
Fixed Assets
1,526,449 GBP2023-03-31
Total Inventories
1,375 GBP2023-03-31
Debtors
Current
629,494 GBP2024-03-30
301,919 GBP2023-03-31
Cash at bank and in hand
22,209 GBP2024-03-30
44 GBP2023-03-31
Current Assets
651,703 GBP2024-03-30
303,338 GBP2023-03-31
Net Current Assets/Liabilities
651,703 GBP2024-03-30
-696,711 GBP2023-03-31
Total Assets Less Current Liabilities
651,703 GBP2024-03-30
829,738 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-178,035 GBP2023-03-31
Net Assets/Liabilities
651,703 GBP2024-03-30
651,703 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-30
162022-03-31 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
3,098,614 GBP2023-03-31
Intangible Assets - Gross Cost
3,098,614 GBP2023-03-31
Intangible assets - Disposals
-3,098,614 GBP2023-04-01 ~ 2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,587,225 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,587,225 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,587,225 GBP2023-04-01 ~ 2024-03-30
Intangible Assets
Development expenditure
1,511,389 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,364 GBP2023-03-31
Office equipment
88,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
121,864 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-33,364 GBP2023-04-01 ~ 2024-03-30
Office equipment
-88,500 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-121,864 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,118 GBP2023-03-31
Office equipment
77,686 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,804 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,118 GBP2023-04-01 ~ 2024-03-30
Office equipment
-77,686 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,804 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment
Furniture and fittings
4,246 GBP2023-03-31
Office equipment
10,814 GBP2023-03-31
Value of work in progress
1,375 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
134,830 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
629,494 GBP2024-03-30
149,806 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
629,494 GBP2024-03-30
301,919 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
233,011 GBP2023-03-31
Non-current, Amounts falling due after one year
178,035 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-30
100 shares2023-03-31
Bank Borrowings
Non-current
52,778 GBP2023-03-31
Other Remaining Borrowings
Non-current
125,257 GBP2023-03-31
Total Borrowings
Non-current
178,035 GBP2023-03-31
Bank Borrowings
Current
42,222 GBP2023-03-31
Bank Overdrafts
Current
85,797 GBP2023-03-31
Other Remaining Borrowings
Current
104,992 GBP2023-03-31
Total Borrowings
Current
233,011 GBP2023-03-31
  • GENIUS ONLINE LIMITED
    Info
    GENIUS GROUP LTD - 2023-05-05
    BASIS MEDIA LIMITED - 2019-08-12
    Registered number 06975000
    South Barn Broughton Hall Business Park, Broughton, Skipton, North Yorkshire BD23 3AE
    Private Limited Company incorporated on 2009-07-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.