GB

GENIUS BIDCO LIMITED

Active

Company number 09489643

Spennymoor, England · Incorporated 13 March 2015

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

Last updated on 18 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
26 March 2015

Company overview

Genius Bidco Limited is an active private limited company incorporated on 13 March 2015 and registered in England and Wales (Company No. 09489643). It operates from its registered office at Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS.

The company’s principal activity is post-secondary non-tertiary education (SIC 85410). It is wholly owned and controlled by Genius Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Tracey Fletcher was appointed as a director on 16 May 2026, following the termination of a previous director. The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 January 2025, were full accounts. The confirmation statement was last made up to 13 March 2026.

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
13 March 2026
Next due
27 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
Genius Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 September 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 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
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
7 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
Change Person Director Company With Change Date
Officers
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Accounts With Accounts Type Small
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Mortgage Charge Part Release With Charge Number
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 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 With No Updates
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 Full
Accounts
26 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Mortgage Create With Deed
Mortgage
13 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
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
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Incorporation Company
Incorporation
13 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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