COMPLETE GENIUS LIMITED

Active

Business and domestic software development

1 employees website.com
Business and domestic software developmentInformation technology consultancy activities +2
C

COMPLETE GENIUS LIMITED

Business and domestic software development

Founded 25 Jan 2000 Active , United Kingdom 1 employees website.com
Business and domestic software developmentInformation technology consultancy activitiesOther education n.e.c.Performing arts
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 17 Feb 2026 Next due 5 Feb 2027 7 months remaining
Net assets £86K £27K 2025 year on year
Total assets £172K £4K 2025 year on year
Total Liabilities £86K £23K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Ainsley Street Bethnal Green London E2 0DL

Full company profile for COMPLETE GENIUS LIMITED (03912839), an active company based in , United Kingdom. Incorporated 25 Jan 2000. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type unaudited-abridged
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£25.75k

Decreased by £3.27k (-11%)

Net Assets

£86.34k

Decreased by £26.81k (-24%)

Total Liabilities

£85.91k

Increased by £22.90k (+36%)

Turnover

N/A

Employees

1

Debt Ratio

50%

Increased by 14 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Robert ToddSecretaryBritishUnknown1 Mar 2009Active

Shareholders

Shareholders (2)

Stephen Robert Todd
96.0%
Amy Ruth Challen
4.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dr Stephen Robert Todd

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
4 Feb 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
28 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

4 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

28 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 17 Feb 2026

Confirmation statement made on 22 Jan 2025 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Dec 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 28 Mar 2024