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 5
  • 1
    Yong, Jimmy Hon Sun
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 2
    Kwok, Roger Sing-leong
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 3
    Edmunds, Matthew Alan
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 4
    Pavlovs, Andrejs
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 5
    336 Smith Street, #05-311, New Bridge Centre, Singapore
    Corporate (1 offspring)
    Person with significant control
    2020-11-02 ~ 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 1
  • Theanne, Teddy Noel
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ 2021-12-28
    OF - director → CIF 0
parent relation
Company in focus

GENIUSTO (UK) LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
30,764 GBP2022-12-31
6,825 GBP2021-12-31
Debtors
600,092 GBP2022-12-31
313,873 GBP2021-12-31
Cash at bank and in hand
142,139 GBP2022-12-31
73,886 GBP2021-12-31
Current Assets
742,231 GBP2022-12-31
387,759 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,393,500 GBP2022-12-31
-412,689 GBP2021-12-31
Net Current Assets/Liabilities
-651,269 GBP2022-12-31
-24,930 GBP2021-12-31
Total Assets Less Current Liabilities
-620,505 GBP2022-12-31
-18,105 GBP2021-12-31
Net Assets/Liabilities
-626,350 GBP2022-12-31
-19,401 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
0 GBP2020-11-01
Retained earnings (accumulated losses)
-626,450 GBP2022-12-31
-19,501 GBP2021-12-31
0 GBP2020-11-01
Equity
-626,350 GBP2022-12-31
-19,401 GBP2021-12-31
0 GBP2020-11-01
Profit/Loss
Retained earnings (accumulated losses)
-606,949 GBP2022-01-01 ~ 2022-12-31
-19,501 GBP2020-11-02 ~ 2021-12-31
Profit/Loss
-606,949 GBP2022-01-01 ~ 2022-12-31
-19,501 GBP2020-11-02 ~ 2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
52020-11-02 ~ 2021-12-31
Director Remuneration
153,986 GBP2022-01-01 ~ 2022-12-31
141,379 GBP2020-11-02 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
38,524 GBP2022-12-31
7,185 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,173 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,760 GBP2022-12-31
360 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,762 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-362 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
30,764 GBP2022-12-31
6,825 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
432,468 GBP2022-12-31
151,022 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
55,500 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
5,218 GBP2022-12-31
100 GBP2021-12-31
Prepayments/Accrued Income
Current
106,906 GBP2022-12-31
162,751 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
600,092 GBP2022-12-31
313,873 GBP2021-12-31
Trade Creditors/Trade Payables
Current
74,743 GBP2022-12-31
19,454 GBP2021-12-31
Amounts owed to group undertakings
Current
954,353 GBP2022-12-31
110,166 GBP2021-12-31
Other Taxation & Social Security Payable
Current
73,069 GBP2022-12-31
30,393 GBP2021-12-31
Other Creditors
Current
15,214 GBP2022-12-31
1,851 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
149,275 GBP2022-12-31
74,526 GBP2021-12-31
Creditors
Current
1,393,500 GBP2022-12-31
412,689 GBP2021-12-31
  • GENIUSTO (UK) LTD
    Info
    Registered number 12991836
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 2020-11-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.