GENIUS BROKER GROUP LTD

Key Data

Status

Active

Company No.

11489011

Incorporation date

30/07/2018

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2018)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (5 pages)

03/05/2024

Certificate of change of name

View PDF (3 pages)

08/02/2024

Director's details changed for Mr Andy Coleman on 2024-02-08

View PDF (2 pages)

08/02/2024

Change of details for Mr Andy Coleman as a person with significant control on 2024-02-08

View PDF (2 pages)

19/01/2024

Registered office address changed from Commercial House 2 Newman Road Bromley Kent BR1 1RJ England to Heathwood Orchard Road Orpington Kent BR6 7NS on 2024-01-19

View PDF (1 pages)

10/01/2024

Termination of appointment of Emma Coleman as a secretary on 2024-01-09

View PDF (1 pages)

01/08/2023

Director's details changed for Mr Andy Coleman on 2023-01-31

View PDF (2 pages)

01/08/2023

Change of details for Mr Andy Coleman as a person with significant control on 2023-01-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

12/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/03/2021

Director's details changed for Mr Andy Coleman on 2021-03-11

View PDF (2 pages)

24/03/2021

Change of details for Mr Andy Coleman as a person with significant control on 2021-03-11

View PDF (2 pages)

23/03/2021

Secretary's details changed for Mrs Emma Coleman on 2021-03-11

View PDF (1 pages)

22/03/2021

Registered office address changed from Cmmercial House 2 Newman Road Bromley Kent BR1 1RJ England to Commercial House 2 Newman Road Bromley Kent BR1 1RJ on 2021-03-22

View PDF (1 pages)

22/03/2021

Registered office address changed from 12 Meadow Way 12 Meadow Way Orpington BR6 8LW United Kingdom to Cmmercial House 2 Newman Road Bromley Kent BR1 1RJ on 2021-03-22

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (4 pages)

22/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (5 pages)

30/07/2019

Appointment of Mrs Emma Coleman as a secretary on 2019-05-01

View PDF (2 pages)

30/07/2019

Statement of capital following an allotment of shares on 2018-09-01

View PDF (3 pages)

18/09/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

30/07/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+60.84 % *

* during past year

Cash in Bank

£9,369.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
147.00
-
0.00
5.83K
-

2022
1
732.00
-
0.00
9.37K
-

2022
1
732.00
-
0.00
9.37K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

732.00 £397.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.37K £60.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coleman, Andy	Director	30/07/2018 - Present	-
Coleman, Emma	Secretary	01/05/2019 - 09/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENIUS BROKER GROUP LTD

GENIUS BROKER GROUP LTD is an(a) Active company incorporated on 30/07/2018 with the registered office located at Heathwood, Orchard Road, Orpington, Kent BR6 7NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GENIUS BROKER GROUP LTD?

GENIUS BROKER GROUP LTD is currently Active. It was registered on 30/07/2018 .

Where is GENIUS BROKER GROUP LTD located?

GENIUS BROKER GROUP LTD is registered at Heathwood, Orchard Road, Orpington, Kent BR6 7NS.

What does GENIUS BROKER GROUP LTD do?

GENIUS BROKER GROUP LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does GENIUS BROKER GROUP LTD have?

GENIUS BROKER GROUP LTD had 1 employees in 2022.

What is the latest filing for GENIUS BROKER GROUP LTD?

The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.