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 3
  • 1
    Richardson, Stuart
    Service Director born in June 1974
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Edyvane, Alvin Lee
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    4 Old Park Lane, Old Park Lane, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-13 ~ 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 3
  • 1
    Whitehouse, Dwayne
    Sales Director born in September 1987
    Individual
    Officer
    2019-12-13 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Kilford, Steve
    Finance born in March 1969
    Individual
    Officer
    2010-11-15 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Edyvane, Nikki Jo
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Nikki Jo Edyvane
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2019-12-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GENIUS PAYROLL LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment
30,776 GBP2024-03-31
30,374 GBP2023-03-31
Fixed Assets
30,776 GBP2024-03-31
30,374 GBP2023-03-31
Debtors
Current
2,665,704 GBP2024-03-31
649,081 GBP2023-03-31
Cash at bank and in hand
1,872,823 GBP2024-03-31
2,811,453 GBP2023-03-31
Current Assets
4,538,527 GBP2024-03-31
3,460,534 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,021,646 GBP2024-03-31
-2,956,328 GBP2023-03-31
Net Current Assets/Liabilities
516,881 GBP2024-03-31
504,206 GBP2023-03-31
Total Assets Less Current Liabilities
547,657 GBP2024-03-31
534,580 GBP2023-03-31
Net Assets/Liabilities
547,657 GBP2024-03-31
534,580 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
547,557 GBP2024-03-31
534,480 GBP2023-03-31
Equity
547,657 GBP2024-03-31
534,580 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,325 GBP2024-03-31
28,325 GBP2023-03-31
Computers
59,964 GBP2024-03-31
49,295 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
134,289 GBP2024-03-31
123,620 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,565 GBP2023-03-31
Computers
24,681 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
93,246 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,440 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
8,827 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
10,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,005 GBP2024-03-31
Computers
33,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,513 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,320 GBP2024-03-31
5,760 GBP2023-03-31
Computers
26,456 GBP2024-03-31
24,614 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,049,713 GBP2024-03-31
576,371 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
514,678 GBP2024-03-31
60,088 GBP2023-03-31
Other Debtors
Current
94,174 GBP2024-03-31
12 GBP2023-03-31
Prepayments/Accrued Income
Current
7,139 GBP2024-03-31
12,610 GBP2023-03-31
Trade Creditors/Trade Payables
Current
956,715 GBP2024-03-31
13,860 GBP2023-03-31
Amounts owed to group undertakings
Current
30,160 GBP2024-03-31
30,018 GBP2023-03-31
Corporation Tax Payable
Current
59,095 GBP2024-03-31
88,091 GBP2023-03-31
Taxation/Social Security Payable
Current
2,950,542 GBP2024-03-31
2,815,401 GBP2023-03-31
Other Creditors
Current
5,725 GBP2024-03-31
3,549 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,409 GBP2024-03-31
5,409 GBP2023-03-31
Creditors
Current
4,021,646 GBP2024-03-31
2,956,328 GBP2023-03-31
Related profiles found in government register
  • GENIUS PAYROLL LIMITED
    Info
    Registered number 07439295
    4 Old Park Lane, Mayfair, London W1K 1QW
    Private Limited Company incorporated on 2010-11-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • GENIUS PAYROLL LIMITED
    S
    Registered number 07439295
    26, York Street, London, United Kingdom, W1U 6PZ
    Private Limited Company in Companies House, England
    CIF 1
  • GENIUS PAYROLL LIMITED
    S
    Registered number 07439295
    4, Old Park Lane, Mayfair, London, England, W1K 1QW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GENIUS MONEY CAPITAL LIMITED - 2020-08-06
    GENIUS CONTRACT SERVICES LIMITED - 2020-08-02
    Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,541 GBP2024-05-31
    Person with significant control
    2019-05-23 ~ 2020-08-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Old Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,732 GBP2024-09-30
    Person with significant control
    2017-05-23 ~ 2019-12-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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