GH

GENIUS HOLDCO LIMITED

Active

Company number 09487537

Spennymoor, England · Incorporated 12 March 2015

Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS, England

Last updated on 12 September 2026

Post-secondary non-tertiary education · SIC 85410

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2018

Company overview

GENIUS HOLDCO LIMITED (Company No. 09487537) is an active private limited company incorporated on 12 March 2015. It is registered at Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS, and operates in post-secondary non-tertiary education (SIC 85410).

The company has filed full group accounts consistently, with the most recent accounts made up to 31 January 2025 filed in 2025. Its next accounts are due by 31 October 2026. Confirmation statements have been filed on time, with the latest made up to 12 March 2026.

As of the current date, the company has one active director, Tracey Fletcher, appointed on 16 May 2026. It has a history of multiple director appointments and resignations, including former directors such as Jonathan Daniel Cummins, Ian Scott Wallis, Richard Daniel Mayers, Gavin Stewart Higgins, and Martin McCourt. A company secretary was in place until March 2023.

Boyd Bidco Limited has been the sole person with significant control since 12 March 2020, holding 75–100% of shares and voting rights and the right to appoint and remove directors. The company has no charges currently registered, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boyd Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2020

Funding

5 funding rounds
22 March 2018
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
7 April 2016
Shares allotted · 0 shares allotted
—
29 October 2015
Shares allotted · 0 shares allotted
—
26 March 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Accounts With Accounts Type Group
Accounts
20 January 2021 View
Resolution
Resolution
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Legacy
Miscellaneous
25 February 2020 View
Legacy
Miscellaneous
25 February 2020 View
Legacy
Miscellaneous
25 February 2020 View
Second Filing Capital Allotment Shares
Capital
25 February 2020 View
Resolution
Resolution
14 January 2020 View
Accounts With Accounts Type Group
Accounts
25 October 2019 View
Memorandum Articles
Incorporation
27 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Confirmation Statement
Confirmation Statement
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Accounts With Accounts Type Group
Accounts
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Capital Cancellation Shares
Capital
29 May 2018 View
Capital Return Purchase Own Shares
Capital
29 May 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Resolution
Resolution
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Capital Name Of Class Of Shares
Capital
27 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Accounts With Accounts Type Group
Accounts
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Capital Name Of Class Of Shares
Capital
10 May 2016 View
Resolution
Resolution
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Resolution
Resolution
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Resolution
Resolution
16 April 2015 View
Capital Name Of Class Of Shares
Capital
16 April 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Incorporation Company
Incorporation
12 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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