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Companies House/London/Company profile

GENIUS BANK LTD

Active
10910891·incorporated 2017-08-11

GENIUS BANK LTD is an active UK private limited company, incorporated on 11 August 2017 at Companies House (number 10910891; OpenRegistry canonical ID GB-10910891-genius-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-11
Registered Address
10 EMERALD COURT, WOODSIDE PARK ROAD, LONDON, N12 8XD, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GENIUS BANK LTD

Filings

Check filing history of GENIUS BANK LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

GENIUS BANK LTD has 1 person with significant control on file:

  • Neatbridge Ltd (United Kingdom reg. 10970659). Notified 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Isaac Alb Macadar Bessenyey born 1959 resident in United Kingdom, Uruguayan national. Notified 2017-08-11. Ceased 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10910891.

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