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GENIUS ASSETS LTD

Active
13835130·incorporated 2022-01-07

GENIUS ASSETS LTD is an active UK private limited company, incorporated on 7 January 2022 at Companies House (number 13835130; OpenRegistry canonical ID GB-13835130-genius-assets-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-07
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

GENIUS ASSETS LTD has 2 persons with significant control on file:

  • Genius Group Holding Ltd (England reg. 14494924). Notified 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kamran Aziz Khan born 1982 resident in Scotland, British national. Notified 2024-11-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Kamran Aziz Khan born 1982 resident in United Kingdom, British national. Notified 2022-01-07. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Kayleigh Jane Fenton born 1989 resident in Scotland, Cymraes national. Notified 2022-01-07. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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