GENIUS BOARDS LIMITED
Other business support service activities n.e.c.
GENIUS BOARDS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Full company profile for GENIUS BOARDS LIMITED (04764900), an active professional services company based in London, United Kingdom. Incorporated 14 May 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£4.00
Net Assets
-£2.11M
Total Liabilities
£2.19M
Turnover
N/A
Employees
1
Debt Ratio
2731%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Sharon Lesley Constancon
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 21 Nov 2025 | Resolution | Resolutions | |
| 20 Nov 2025 | Capital | Capital Alter Shares Subdivision | |
| 19 Nov 2025 | Confirmation Statement | Confirmation statement made on 18 Nov 2025 with updates | |
| 21 Mar 2025 | Confirmation Statement | Confirmation statement made on 10 Mar 2025 with no updates |
Annual accounts made up to 31 May 2025
Resolutions
Capital Alter Shares Subdivision
Confirmation statement made on 18 Nov 2025 with updates
Confirmation statement made on 10 Mar 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 May 2025
2 months ago on 26 Feb 2026
Resolutions
5 months ago on 21 Nov 2025
Capital Alter Shares Subdivision
5 months ago on 20 Nov 2025
Confirmation statement made on 18 Nov 2025 with updates
5 months ago on 19 Nov 2025
Confirmation statement made on 10 Mar 2025 with no updates
1 years ago on 21 Mar 2025