GENIUS BIDCO LIMITED

09489643
Active Spennymoor

Post-secondary non-tertiary education

2 employees website.com
Post-secondary non-tertiary education
G

GENIUS BIDCO LIMITED

09489643

Post-secondary non-tertiary education

Founded 13 Mar 2015 Active Spennymoor, England 2 employees website.com
Post-secondary non-tertiary education
Accounts Submitted 3 Nov 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £-3M £0 2024 year on year
Total assets £53M £0 2024 year on year
Total Liabilities £56M £0 2024 year on year
Charges 12
5 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Learning Curve Group, 1-10 Dunelm Rise Durhamgate Spennymoor DL16 6FS England

Full company profile for GENIUS BIDCO LIMITED (09489643), an active company based in Spennymoor, England. Incorporated 13 Mar 2015. Post-secondary non-tertiary education. 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 Feb → 31 Jan 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£3.30M

Total Liabilities

£55.89M

Turnover

N/A

Employees

2

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

1 active 2 resigned
Status
Weir, Geoffrey PhilipDirectorBritishUnited Kingdom5618 Mar 2024Active

Shareholders

Shareholders (1)

Genius Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Genius Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
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

BOYD HOLDCO LIMITED united kingdom
BOYD TOPCO LIMITED united kingdom
BOYD MIDCO LIMITED united kingdom
BOYD MIDCO 2 LIMITED united kingdom
BOYD BIDCO LIMITED united kingdom
GENIUS HOLDCO LIMITED united kingdom
GENIUS BIDCO LIMITED Current Company

Charges

Charges

5 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlChange to Genius Holdco Limited as a person with significant control on 6 Apr 2016
25 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
13 Jan 2026OfficersTermination of Brenda Sophie Mcleish as director on 18 Dec 2025
3 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Mar 2026 Persons With Significant Control

Change to Genius Holdco Limited as a person with significant control on 6 Apr 2016

25 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

13 Jan 2026 Officers

Termination of Brenda Sophie Mcleish as director on 18 Dec 2025

3 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to Genius Holdco Limited as a person with significant control on 6 Apr 2016

2 months ago on 26 Mar 2026

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Termination of Brenda Sophie Mcleish as director on 18 Dec 2025

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 3 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 17 Oct 2025