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3 AND A HALF GENIUSES LTD

Active
08891617·incorporated 2014-02-12

3 AND A HALF GENIUSES LTD is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08891617; OpenRegistry canonical ID GB-08891617-3-and-a-half-geniuses-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

3 AND A HALF GENIUSES LTD has 1 person with significant control on file:

  • Mr Darren Grant born 1982 resident in Northern Ireland, British national. Notified 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-04-06. Ceased 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

3 AND A HALF GENIUSES LTD has previously traded as:

  • GINDENE SOLUTIONS LIMITED (until 2020-08-12)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08891617.

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