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GENIUS HOLDCO LIMITED
LEARNING CURVE GROUP, 1-10 DUNELM RISE, DURHAMGATE, SPENNYMOOR, DL16 6FSCompany Number: 09487537
Incorporation date: 12-Mar-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
85410 Post-secondary non-tertiary education
SUMMARY
This company is 9.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 1 million in the previous year. The latest reported revenue figure is GBP 37.6 millionThe company has 3 active officers (directors or partners) who are or were officers of 40 other companies, 7 (17.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2024Accounts Filed: FULL (31-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jan-2020 | GBP | 37,644,289 | 2,184,083 | 2,146 | -2,530,045 | ||
31-Jan-2019 | GBP | ||||||
31-Jan-2018 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2020 | GBP | 1,801,803 | 981,000 | 51,000 | 2,301,803 | ||||
31-Jan-2019 | GBP | 32,000 | 532,000 | 981,000 | 51,000 | 1,032,000 | |||
31-Jan-2018 | GBP | 522,000 | 522,000 | 961,000 | 61,000 | 1,022,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Jan-2019 | GBP | 2.04% | 10,000 | 480,500 | 490,500 | 208,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Matthew James KNOW | 27 Mar 2019 | 07 Mar 2023 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Geoffrey Philip WEIR | 18 Mar 2024 | Chief Financial Officer | British | 22 - 0 | 0 (0.0%) | |
Active | Gavin Stewart HIGGINS | 14 Dec 2016 | Finance Director | British | 19 - 21 | 8 (20.0%) | |
Resigned | Martin MCCOURT | 07 Apr 2016 | 12 Mar 2020 | Director | British | 5 - 22 | 4 (14.8%) |
Resigned | Nicola BURROWS | 29 Oct 2015 | 21 Nov 2017 | Director | British | 3 - 2 | 0 (0.0%) |
Resigned | Julie GILHESPIE | 26 Mar 2015 | 07 Apr 2016 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Daniel CUMMINS | 26 Mar 2015 | 12 Mar 2020 | Director | British | 3 - 11 | 2 (14.3%) |
Active | Brenda Sophie MCLEISH | 26 Mar 2015 | Director | British | 23 - 3 | 3 (11.5%) | |
Resigned | Ian Scott WALLIS | 12 Mar 2015 | 12 Mar 2020 | Investment Professional | British | 6 - 17 | 7 (30.4%) |
Resigned | Richard Daniel MAYERS | 12 Mar 2015 | 12 Mar 2020 | Director | British | 2 - 28 | 11 (36.7%) |
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 10.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2020-03-12 | 2018-03-12 | 2017-03-12 | 2016-03-12 | ||
BOYD BIDCO LIMITED | A ORDINARY | 562,500 57.3% | 0 0% | 0 0% | 0 0% |
BOYD BIDCO LIMITED | ORDINARY | 418,500 42.7% | 0 0% | 0 0% | 0 0% |
MML CAPITAL PARTNERS FUND VILP | A ORDINARY | 0 0% | 455,654 47.4% | 474,127 49.3% | 0 0% |
JONATHAN CUMMINS | ORDINARY | 0 0% | 168,750 17.6% | 168,750 17.6% | 150,000 16.4% |
BRENDA MCLEISH | ORDINARY | 0 0% | 168,750 17.6% | 150,000 15.6% | 150,000 16.4% |
MML CAPITAL PARTNERS FUND VILP | ORDINARY | 0 0% | 98,520 10.3% | 98,520 10.3% | 0 0% |
GAVIN HIGGINS | ORDINARY | 0 0% | 30,000 3.12% | 30,000 3.12% | 0 0% |
MARTIN MCCOURT | ORDINARY | 0 0% | 16,000 1.66% | 16,000 1.66% | 0 0% |
NICOLA BURROWS | ORDINARY | 0 0% | 15,000 1.56% | 15,000 1.56% | 15,000 1.64% |
MML CAPITAL PARTNERS COINVEST LP | A ORDINARY | 0 0% | 6,846 0.712% | 7,123 0.741% | 7,400 0.809% |
MML CAPITAL PARTNERS COINVEST LP | ORDINARY | 0 0% | 1,480 0.154% | 1,480 0.154% | 0 0% |
MML CAPITAL PARTNERS FUND VI LP | A ORDINARY | 0 0% | 0 0% | 0 0% | 492,600 53.8% |
JULIE GILHESPIE | ORDINARY | 0 0% | 0 0% | 0 0% | 100,000 10.9% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2016-03-13 | ||
GENIUS HOLDCO LIMITED | ORDINARY | 500,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GENIUS HOLDCO LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
85410 Post-secondary non-tertiary education)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LEARNDIRECT LIMITED | THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP | 03980770 | 2017-01-31 | 203,596,000 | -26,466,000 | |
UNIVERSITY OF THE HIGHLANDS AND ISLANDS | UHI HOUSE OLD PERTH ROAD, RAIGMORE, INVERNESS, SCOTLAND, IV2 3JH | SC148203 | 2018-07-31 | 110,187,000 | -3,953,000 |
85421-First-degree level higher education 85422-Post-graduate level higher education 85590-Other education not elsewhere classified |
NATIONAL STAR FOUNDATION | ULLENWOOD MANOR, CHELTENHAM, GL53 9QU | 00522846 | 2013-07-31 | 13,260,703 | 477,916 |
85590-Other education not elsewhere classified 87900-Other residential care activities not elsewhere classified |
LEARNING REPUBLIC GROUP LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 10300294 | 2018-10-31 | 642,060 | 0 | |
THE LEARNING COMMUNITY LIMITED | BANK HOUSE 88-90 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, S25 2PS | 04669130 | 2018-09-30 | 88,695 | 0 |
85600-Educational support services |
ANNE CAULTON-JONES LIMITED | 17 BELLE VUE AVENUE, RIPLEY, DERBYSHIRE, DE5 8JQ | 04668604 | 2019-01-31 | 88,295 | 0 | |
MCPHERSON EDUCATION LIMITED | EXCEL HOUSE, 312, HIGH ROAD, LONDON, MIDDLESEX, N15 4BN | 09126215 | 2017-07-31 | 78,540 | 0 |
85520-Cultural education |
SALUGEN LIMITED | EASTER BUCHAT, GLENBUCHAT, STRATHDON, ABERDEENSHIRE, SCOTLAND, AB36 8TQ | SC487249 | 2019-03-31 | 51,405 | 0 |
85590-Other education not elsewhere classified 86900-Other human health activities 88990-Other social work activities without accommodation not elsewhere classified |
EMERALD CARE AND TRAINING CONSULTANTS LTD | 39 ENGLAND, HAWKINS ROAD, LONDON, ENGLAND, NW10 9RD | 09538542 | 2018-04-30 | 32,924 | 0 |
86102-Medical nursing home activities 87900-Other residential care activities not elsewhere classified |
FIREMANIA LTD | 84 LAMBERTS FIELD, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2EH | 08631854 | 2019-06-30 | 18,190 | 0 | |
INDEPENDENT COLLEGE OF LONDON LTD | CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON, ENGLAND, CR0 3AA | 08067555 | 2017-05-31 | 15,265 | 0 | |
LONDON CAPITAL COMPUTER COLLEGE LIMITED | 86-90 PAUL STREET, LONDON, EC2A 4NE | 03267009 | 2018-10-31 | 13,529 | 0 | |
THE JOURNALISM SCHOOL LIMITED | SPACE, 129 -131 MARE STREET, LONDON, ENGLAND, E8 3RH | 07862032 | 2018-05-31 | 11,442 | 0 | |
KRH LANGUAGE CENTRE LIMITED | KATHLEEN HENDERSON, 11 CRAIGIEVAR GARDENS, KIRKCALDY, FIFE, KY2 5SD | SC422284 | 2018-05-04 | 9,175 | 0 | |
THE REP COLLEGE LIMITED | 17 ST. MARYS AVENUE, PURLEY ON THAMES, READING, RG8 8BJ | 03901526 | 2018-07-31 | 7,427 | 0 | |
BUSINESS & COMPUTING EXAMINATIONS (BCE) LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 03993276 | 2018-05-31 | 7,360 | 0 | |
DANIEL GRAHAM TUTORING LIMITED | 6 NORWOOD GROVE, BIRKENSHAW, UNITED KINGDOM, BD11 2NP | 09920910 | 2018-12-31 | 6,551 | 0 | |
ORCHID EDUCATION &TRAINING SERVICES LTD | 103 HOLLOWAY ROAD, HEYBRIDGE, MALDON, ENGLAND, CM9 4SW | 09211939 | 2017-09-30 | 6,233 | 0 |
85600-Educational support services 90030-Artistic creation |
EASTWOOD ASSOCIATES LIMITED | 37 KINGSWOOD GARDENS, LEEDS, UNITED KINGDOM, LS8 2BH | 09933074 | 2017-12-31 | 4,883 | 0 | |
BARNET TRAINING AND TUTORIAL CENTRE LTD. | 35 PAGEANT AVENUE, LONDON, MIDDLESEX, NW9 5LQ | 08219197 | 2018-09-30 | 4,539 | 0 | |
AYS TRAINING SOLUTIONS LIMITED | 340 HUNGERFORD ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6HD | 09948785 | 2018-01-31 | 4,500 | 0 |
85590-Other education not elsewhere classified 93199-Other sports activities |
FIRE RISK MANAGEMENT LIMITED | 42 THE SPINNEY, MARLOW HILL, HIGH WYCOMBE, BUCKS, HP11 1QE | 03904474 | 2018-03-31 | 2,520 | 0 | |
LEADERS IN TRAINING LTD | ROWAN OAKS SCHOOL STREET, OAKWOOD, PONTRHYDYFEN, NEATH PORT TALBOT, WALES, SA12 9SZ | 09524671 | 2018-04-30 | 2,493 | 0 |
85590-Other education not elsewhere classified |
HEALTHY GROWTH INITIATIVE LIMITED | 42 MIDDLETON, COWLING, KEIGHLEY, NORTH YORKSHIRE, ENGLAND, BD22 0DQ | 10207529 | 2018-05-31 | 2,389 | 0 | |
FIGMENT CREATIVE EXPRESSION LTD. | 4 BORROWS GATE, STIRLING, FK9 5GQ | SC409017 | 2018-10-31 | 1,687 | 0 |
85520-Cultural education 85600-Educational support services 90030-Artistic creation |
M C D S LIMITED | 9 CRAIGNEIL DRIVE, PRESTWICK, SCOTLAND, KA9 1LZ | SC210833 | 2018-09-30 | 1,099 | 0 | |
HJW ACADEMY LTD | MARLBOROUGH HOUSE, HIGH STREET, HARTLEY WHITNEY HAMPSHIRE, UNITED KINGDOM, RG27 8NY | 09746775 | 2018-12-31 | 0 | 0 | |
WALNUT CARE TRAINING LTD | WALNUT COTTAGE COPPING SYKE, LANGRICK, BOSTON, LINCOLNSHIRE, PE22 7AP | 07665251 | 2018-06-30 | 0 | 0 | |
ENTERPRISE LDN LTD | 278-280 SOUTH LAMBETH ROAD, LONDON, SW8 1UJ | 07967472 | 2017-07-31 | -200 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GENIUS HOLDCO LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |