G3NIUS LTD

Active Poole

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

G3NIUS LTD

Activities of other holding companies n.e.c.

Founded 4 Jan 2024 Active Poole, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £44K
Total assets £292K
Total Liabilities £248K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G3NIUS LTD (15385992), an active company based in Poole, United Kingdom. Incorporated 4 Jan 2024. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.05k

Net Assets

£43.91k

Total Liabilities

£247.88k

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active
Status
Edward Charles OcklefordDirectorBritishUnited Kingdom404 Jan 2024Active

Shareholders

Shareholders (1)

Edward Charles Ockleford
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward Charles Ockleford

British

Active
Notified 4 Jan 2024
Residence United Kingdom
DOB April 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

G3NIUS LTD Current Company
LOCARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-03 with no updates
4 Sept 2025AccountsAnnual accounts made up to 2025-03-31
2 Sept 2025AccountsAnnual accounts made up to 2025-01-31
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-03 with no updates
28 Feb 2024Persons With Significant ControlChange to Mr Edward Ockleford as a person with significant control on 2024-02-28
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-03 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

2 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-03 with no updates

28 Feb 2024 Persons With Significant Control

Change to Mr Edward Ockleford as a person with significant control on 2024-02-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-03 with no updates

3 months ago on 13 Jan 2026

Annual accounts made up to 2025-03-31

7 months ago on 4 Sept 2025

Annual accounts made up to 2025-01-31

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-01-03 with no updates

1 years ago on 15 Jan 2025

Change to Mr Edward Ockleford as a person with significant control on 2024-02-28

2 years ago on 28 Feb 2024