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Companies House/Staines-Upon-Thames/Company profile

GENIUSBIT SERVICES LTD

Active
13187926·incorporated 2021-02-09

GENIUSBIT SERVICES LTD is an active UK private limited company, incorporated on 9 February 2021 at Companies House (number 13187926; OpenRegistry canonical ID GB-13187926-geniusbit-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-09
Registered Address
26 PENTON COURT, JAMNAGAR CLOSE, STAINES-UPON-THAMES, TW18 2JU, ENGLAND
SIC
62012 — Business and domestic software development
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 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

GENIUSBIT SERVICES LTD has 1 person with significant control on file:

  • Mr Rajiv Kumar Verma born 1983 resident in England, British national. Notified 2021-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ashwani Kumar born 1982 resident in England, Indian national. Notified 2021-02-09. Ceased 2024-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dhirendra Singh Kushwaha born 1984 resident in India, Indian national. Notified 2021-02-09. Ceased 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13187926.

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