GENIUS HOLDCO LIMITED

LEARNING CURVE GROUP, 1-10 DUNELM RISE, DURHAMGATE, SPENNYMOOR, DL16 6FS

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Gavin Stewart HIGGINS 14 Dec 2016 Finance Director British 19 - 218 (20.0%)
Resigned Martin MCCOURT 07 Apr 2016 12 Mar 2020 Director British 5 - 224 (14.8%)
Resigned Nicola BURROWS 29 Oct 2015 21 Nov 2017 Director British 3 - 20 (0.0%)
Resigned Julie GILHESPIE 26 Mar 2015 07 Apr 2016 Director British 0 - 10 (0.0%)
Resigned Jonathan Daniel CUMMINS 26 Mar 2015 12 Mar 2020 Director British 3 - 112 (14.3%)
Active Brenda Sophie MCLEISH 26 Mar 2015 Director British 23 - 33 (11.5%)
Resigned Ian Scott WALLIS 12 Mar 2015 12 Mar 2020 Investment Professional British 6 - 177 (30.4%)
Resigned Richard Daniel MAYERS 12 Mar 2015 12 Mar 2020 Director British 2 - 2811 (36.7%)
Number of active directors: 3
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

Name
 
NDE TECHNICAL SERVICES UK LTD (02016426) - Active
THE ASSOCIATION OF EMPLOYMENT AND LEARNING PROVIDERS LIMITED (02209949) - Active
THE WHITE ROSE SCHOOL OF BEAUTY AND COMPLEMENTARY THERAPIES LIMITED (03172520) - Active
ACORN TRAINING CONSULTANTS LIMITED (03182459) - Active
LONDON POWER ASSOCIATES LIMITED (04166770) - Active - Proposal to Strike off
APCYMRU LIMITED (04376890) - Active
WORKWISE PERSONNEL LIMITED (04402118) - Active
MATTHEWS ENGINEERING TRAINING LTD (04871039) - Active
CUERDEN CONSULTING LIMITED (05222073) - Active
LEARNING CURVE GROUP LIMITED (05233487) - Active
NORTHERN CARE TRAINING LIMITED (05256533) - Active
PROFOUND SERVICES LIMITED (05969610) - Active
LEARNING AT WORK LIMITED (06388790) - Active
MILITARY PREPARATION COLLEGE LIMITED (06459411) - Active
OST ENERGY LIMITED (06632693) - Active
PERSIDES CONSULTANCY SERVICES LIMITED (06831765) - Dissolved
PERSIDES HOLDINGS LIMITED (06853011) - Dissolved
RINA TECH UK LIMITED (07419599) - Active
EDIF GROUP FINANCE LIMITED (07497827) - Active
EDIF GROUP MANAGEMENT LIMITED (07497852) - Active
EDIF GROUP LIMITED (07498697) - Active
THE LONDON HAIRDRESSING APPRENTICESHIP ACADEMY LIMITED (07710651) - Active
LEARNING CURVE SKILL CENTRES LTD (07734996) - Active
ANTREC LIMITED (07873541) - Active
OST ENVIRONMENT LTD (08170195) - Dissolved
EARTHING SOLUTIONS LIMITED (08379553) - Dissolved
NDE GLOBAL TECHNICAL SERVICES UK LIMITED (08454313) - Active
LEARNING CURVE (NE) GROUP LIMITED (08616453) - Active
GENIUS HOLDCO LIMITED (09487537) - Active
GENIUS BIDCO LIMITED (09489643) - Active
PROFOUND NATIONAL APPRENTICESHIP COMPANY LIMITED (09697654) - Active
URBAN SERENITY LIMITED (09728650) - Active
RINA CONSULTING DEFENCE LTD (10055316) - Active
LONDON BEAUTY TRAINING ACADEMY LIMITED (10359923) - Active
LBTA LIMITED (10359941) - Active - Proposal to Strike off
LHAA LIMITED (11549823) - Active - Proposal to Strike off
BOYD TOPCO LIMITED (12461919) - Active
BOYD MIDCO LIMITED (12462253) - Active
BOYD MIDCO 2 LIMITED (12462299) - Active
BOYD BIDCO LIMITED (12462329) - Active
MPCT LIMITED (12693261) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-122018-03-122017-03-122016-03-12
BOYD BIDCO LIMITEDA ORDINARY562,500
57.3%
0
0%
0
0%
0
0%
BOYD BIDCO LIMITEDORDINARY418,500
42.7%
0
0%
0
0%
0
0%
MML CAPITAL PARTNERS FUND VILPA ORDINARY0
0%
455,654
47.4%
474,127
49.3%
0
0%
JONATHAN CUMMINSORDINARY0
0%
168,750
17.6%
168,750
17.6%
150,000
16.4%
BRENDA MCLEISHORDINARY0
0%
168,750
17.6%
150,000
15.6%
150,000
16.4%
MML CAPITAL PARTNERS FUND VILPORDINARY0
0%
98,520
10.3%
98,520
10.3%
0
0%
GAVIN HIGGINSORDINARY0
0%
30,000
3.12%
30,000
3.12%
0
0%
MARTIN MCCOURTORDINARY0
0%
16,000
1.66%
16,000
1.66%
0
0%
NICOLA BURROWSORDINARY0
0%
15,000
1.56%
15,000
1.56%
15,000
1.64%
MML CAPITAL PARTNERS COINVEST LPA ORDINARY0
0%
6,846
0.712%
7,123
0.741%
7,400
0.809%
MML CAPITAL PARTNERS COINVEST LPORDINARY0
0%
1,480
0.154%
1,480
0.154%
0
0%
MML CAPITAL PARTNERS FUND VI LPA ORDINARY0
0%
0
0%
0
0%
492,600
53.8%
JULIE GILHESPIEORDINARY0
0%
0
0%
0
0%
100,000
10.9%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-13
GENIUS HOLDCO LIMITEDORDINARY500,000
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
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