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Companies House/Luton/Company profile

E GENIUS CONSULTANTS LTD

Active
15084552·incorporated 2023-08-21

E GENIUS CONSULTANTS LTD is an active UK private limited company, incorporated on 21 August 2023 at Companies House (number 15084552; OpenRegistry canonical ID GB-15084552-e-genius-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-21
Registered Address
HENLOW SUITE 2ND FLOOR, E GENIUS CONSULTANTS LTD, 28-34 CHAPEL STREET, LUTON, LU1 2SE, 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

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Persons with significant control

E GENIUS CONSULTANTS LTD has 1 person with significant control on file:

  • Mrs Rabab Naqvi born 1988 resident in England, Pakistani national. Notified 2025-04-21.
    • 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:

  • Mrs Rabab Naqvi born 1988 resident in England, Pakistani national. Notified 2023-08-21. Ceased 2025-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Muhammad Ali Hamadani born 1976 resident in England, British national. Notified 2025-04-21. Ceased 2025-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15084552.

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