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Companies House/Maidenhead/Company profile

GENIUSLAB.DEV LIMITED

Active
11392945·incorporated 2018-06-01

GENIUSLAB.DEV LIMITED is an active UK private limited company, incorporated on 1 June 2018 at Companies House (number 11392945; OpenRegistry canonical ID GB-11392945-geniuslab-dev-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-01
Registered Address
BRIDGE END BATH ROAD, TAPLOW, MAIDENHEAD, SL6 0AR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GENIUSLAB.DEV LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-06-29.

Persons with significant control

GENIUSLAB.DEV LIMITED has 4 persons with significant control on file:

  • Genius Holdings Limited (United Kingdom reg. 10119552). Notified 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Cleverbits Holdings Limited (England reg. 11586089). Notified 2018-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Amardeep Singh Mann born 1980 resident in England, British national. Notified 2018-11-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Tarlochan Singh Dhariwal born 1980 resident in England, British national. Notified 2018-11-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

GENIUSLAB.DEV LIMITED has previously traded as:

  • GENIUS SECURITY CONSULTING LIMITED (until 2024-06-02)

Similar UK companies

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

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11392945.

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