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Companies House/Stow-On-The-Wold/Company profile

GENIUS EQUINE LIMITED

Active
05820341·incorporated 2006-05-17

GENIUS EQUINE LIMITED is an active UK private limited company, incorporated on 17 May 2006 at Companies House (number 05820341; OpenRegistry canonical ID GB-05820341-genius-equine-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 119 active companies registered in Stow-On-The-Wold, Gloucestershire (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-17
Registered Address
ROSS HOUSE, THE SQAURE, STOW-ON-THE-WOLD, GLOUCESTERSHIRE, GL54 1AF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GENIUS EQUINE LIMITED

Financials

Check financials of GENIUS EQUINE LIMITED

Filings

Check filing history of GENIUS EQUINE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

GENIUS EQUINE LIMITED has 1 person with significant control on file:

  • Mr Bruno Goyens De Heusch born 1959 resident in United Kingdom, Belgian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Edward Stephen Vant born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kirsty Vant born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GENIUS EQUINE LIMITED has previously traded as:

  • WESTGATE EFI LIMITED (until 2021-06-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Stow-On-The-Wold:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05820341.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.