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 2
  • 1
    Edyvane, Alvin Lee
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    4 Old Park Lane, Mayfair, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Edyvane, Nikki Jo
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    4, Old Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    547,657 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2020-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENIUS CAPITAL LIMITED

Previous names
GENIUS MONEY CAPITAL LIMITED - 2020-08-06
GENIUS CONTRACT SERVICES LIMITED - 2020-08-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Debtors
Current
295,343 GBP2024-05-31
100 GBP2023-05-31
Current Assets
295,343 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-291,802 GBP2024-05-31
Net Current Assets/Liabilities
3,541 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
3,541 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
3,541 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,441 GBP2024-05-31
Equity
3,541 GBP2024-05-31
100 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-05-31
100 GBP2023-05-31
Other Debtors
Current
295,243 GBP2024-05-31
Amounts owed to group undertakings
Current
288,955 GBP2024-05-31
Corporation Tax Payable
Current
807 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,040 GBP2024-05-31
Creditors
Current
291,802 GBP2024-05-31

  • GENIUS CAPITAL LIMITED
    Info
    GENIUS MONEY CAPITAL LIMITED - 2020-08-06
    GENIUS CONTRACT SERVICES LIMITED - 2020-08-02
    Registered number 12015309
    Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire PO1 4BL
    Private Limited Company incorporated on 2019-05-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.