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
  • Edyvane, Alvin Lee
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Alvin Lee Edyvane
    Born in April 1973
    Individual (14 offsprings)
    Person with significant control
    2019-11-29 ~ 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
parent relation
Company in focus

GENIUS MONEY HOLDINGS 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
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
266 GBP2024-03-31
266 GBP2023-03-31
Fixed Assets
266 GBP2024-03-31
266 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-266 GBP2024-03-31
-266 GBP2023-03-31
Net Current Assets/Liabilities
-166 GBP2024-03-31
-166 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
266 GBP2024-03-31
Creditors
Current
266 GBP2024-03-31

Related profiles found in government register
  • GENIUS MONEY HOLDINGS LIMITED
    Info
    Registered number 12340233
    4 Old Park Lane, Mayfair, London W1K 1QW
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • GENIUS MONEY HOLDINGS LIMITED
    S
    Registered number 12340233
    4, Old Park Lane, London, England, W1K 1QW
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • GENIUS MONEY HOLDINGS LIMITED
    S
    Registered number 12340233
    4 Old Park Lane, Mayfair, London, England, W1K 1QW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 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
    2020-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4 Old Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,732 GBP2024-09-30
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    GENIUS ACCOUNTS LIMITED - 2019-04-02
    GENIUS MONEY LIMITED - 2019-03-29
    4 Old Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,319 GBP2024-03-31
    Person with significant control
    2019-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    4 Old Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    547,657 GBP2024-03-31
    Person with significant control
    2019-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.