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
    Pearce, Russell John
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
    Mr Russell John Pearce
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hudson, Jake Thomas
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Graeson John
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
    Mr Graeson John Clarke
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENIUS PAY SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
20 GBP2024-08-31
Net Assets/Liabilities
20 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-07-28 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-28 ~ 2024-08-31
Equity
20 GBP2024-08-31

  • GENIUS PAY SOLUTIONS LIMITED
    Info
    Registered number 15034900
    2-10 Holton Road, Barry CF63 4HD
    Private Limited Company incorporated on 2023-07-28 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.