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ADGENIUS LTD

Active
11142109·incorporated 2018-01-10

ADGENIUS LTD is an active UK private limited company, incorporated on 10 January 2018 at Companies House (number 11142109; OpenRegistry canonical ID GB-11142109-adgenius-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 6,868 active companies registered in Pinner (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-10
Registered Address
C/O HILL WOOLDRIDGE & CO, MONUMENT HOUSE, 215 MARSH ROAD, PINNER, HA5 5NE, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Persons with significant control

ADGENIUS LTD has 4 persons with significant control on file:

  • Mrs Hershey Tiffin born 1978 resident in England, British national. Notified 2018-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Estee Middleton born 1964 resident in England, British national. Notified 2018-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Paul Middleton born 1967 resident in England, British national. Notified 2018-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Paul Tiffin born 1974 resident in United Kingdom, British national. Notified 2018-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jason Paul Tiffin born 1974 resident in United Kingdom, British national. Notified 2018-08-13. Ceased 2019-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11142109.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.