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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 4
  • 1
    Liu, Janet Wing Kei
    Born in March 2003
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Yusuf, Joe
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Joe Yusuf
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2022-09-07 ~ 2026-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Bowen Shiyu Liu
    Born in January 1999
    Individual (4 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATHS GENIE LIMITED

Period: 2022-09-07 ~ now
Company number: 14341280
Registered name
MATHS GENIE LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Fixed Assets
1,078.81 GBP2025-09-30
1,154 GBP2024-09-30
Current Assets
31,390.84 GBP2025-09-30
18,189 GBP2024-09-30
Creditors
Current
-9,919.55 GBP2025-09-30
-7,876 GBP2024-09-30
Net Current Assets/Liabilities
21,471.29 GBP2025-09-30
10,313 GBP2024-09-30
Total Assets Less Current Liabilities
22,550.10 GBP2025-09-30
11,467 GBP2024-09-30
Net Assets/Liabilities
22,550.10 GBP2025-09-30
11,467 GBP2024-09-30
Equity
22,550.10 GBP2025-09-30
11,467 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

  • MATHS GENIE LIMITED
    Info
    Registered number 14341280
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2022-09-07 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.