OpenRegistry
Companies House/Abingdon/Company profile

THE GENIUS GROUP SOLUTIONS LIMITED

Active
09863665·incorporated 2015-11-09

THE GENIUS GROUP SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 November 2015 at Companies House (number 09863665; OpenRegistry canonical ID GB-09863665-the-genius-group-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 3,763 active companies registered in Abingdon (postcode OX14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-09
Registered Address
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of THE GENIUS GROUP SOLUTIONS LIMITED

Shareholders

Look up shareholders of THE GENIUS GROUP SOLUTIONS LIMITED

Financials

Check financials of THE GENIUS GROUP SOLUTIONS LIMITED

Filings

Check filing history of THE GENIUS GROUP SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

THE GENIUS GROUP SOLUTIONS LIMITED has 1 person with significant control on file:

  • Conrad Energy (Holdings) Limited (England And Wales reg. 10968901). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rhys James Kirk born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Iain King born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Cody born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Abingdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09863665.

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