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Companies House/Woking/Company profile

GENIUS MORTGAGES LTD

Active
16403551·incorporated 2025-04-23

GENIUS MORTGAGES LTD is an active UK private limited company, incorporated on 23 April 2025 at Companies House (number 16403551; OpenRegistry canonical ID GB-16403551-genius-mortgages-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-23
Registered Address
60 BEAUFORT ROAD, WOKING, SURREY, GU22 8BZ, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-23. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-06.

Persons with significant control

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

  • Mr Waqas Naz Ali born 1993 resident in United Kingdom, British national. Notified 2025-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Genius Finance Group Ltd (England reg. 16402852). Notified 2025-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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