BRAND GENIUS LIMITED

Active Falmouth

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
B

BRAND GENIUS LIMITED

Management consultancy activities other than financial management

Founded 22 Jan 2007 Active Falmouth, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Oct 2025 Next due 22 Oct 2026 4 months remaining
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Penavon Helford Passage Falmouth Cornwall TR11 5LB England

Full company profile for BRAND GENIUS LIMITED (06060761), an active company based in Falmouth, England. Incorporated 22 Jan 2007. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cherry Alison HaighDirectorBritishEngland7022 Jan 2007Active
David Edward Bickerton HaighDirectorBritishEngland7122 Jan 2007Active
David Edward Bickerton HaighSecretaryBritishUnknown22 Jan 2007Active

Shareholders

Shareholders (2)

David Edward Bickerton Haigh
50.0%
Cherry Alison Haigh
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Edward Bickerton Haigh

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Cherry Alison Haigh

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Oct 2024Confirmation StatementConfirmation statement made on 13 Oct 2024 with no updates
13 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

13 Oct 2024 Confirmation Statement

Confirmation statement made on 13 Oct 2024 with no updates

13 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 8 Oct 2025 with no updates

7 months ago on 8 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 13 Oct 2024 with no updates

1 years ago on 13 Oct 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 13 Dec 2023