GENIUS HOLDCO LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
This entity is dependent on the support of the group and the group are dependent on successful refinancing of the existing loan facilities, which is not guaranteed. This indicates the existence of a material uncertainty which may cast significant doubt on the company's ability to continue as a going concern and, therefore, the company may be unable to realise their assets and discharge their liabilities in the normal course of business.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,301,803 | £2,301,803 | |
| Net assets | £2,301,803 | £2,301,803 | |
| Equity | £2,301,803 | £2,301,803 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“This entity is dependent on the support of the group and the group are dependent on successful refinancing of the existing loan facilities, which is not guaranteed. This indicates the existence of a material uncertainty which may cast significant doubt on the company's ability to continue as a going concern and, therefore, the company may be unable to realise their assets and discharge their liabilities in the normal course of business.”
Group structure
- GENIUS HOLDCO LIMITED · parent
- Genius Bidco Limited 100%
- Learning Curve (NE) Group Limited 100%
- Acorn Training Consultants Limited 100%
- APCYMRU Limited 100%
- Military Preparation College Limited 100%
- Learning Curve Group Limited 100%
- Profound Services Limited 100%
- Northern Care Training Limited 100%
- Profound National Apprenticeship Company Limited 100%
- The London Hairdressing Apprenticeship Academy Limited 100%
- The London Beauty Training Academy Limited 100%
- Antrec Limited 100%
- The White Rose School of Beauty and Complementary Therapies Limited 100%
- Urban Serenity Limited 100%
- PGL Training Holding Limited 100%
- PGL Training (Plumbing) Limited 100%
- PGL Assessment and Training Limited 100%
- Learning Curve Skill Centres Limited 100%
- Workwise Personnel Limited 100%
- Learning at Work Limited 100%
Significant events
- “The Group borrowing facilities are due to expire in March 2026 with an option to extend until August 2026. The directors are confident in arranging a suitable finance facility within this time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEIR, Geoffrey Philip | Director | 2024-03-18 | Jun 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOW, Matthew James | Secretary | 2019-03-27 | 2023-03-07 |
| BURROWS, Nicola | Director | 2015-10-29 | 2017-11-21 |
| CUMMINS, Jonathan Daniel | Director | 2015-03-26 | 2020-03-12 |
| GILHESPIE, Julie | Director | 2015-03-26 | 2016-04-07 |
| HIGGINS, Gavin Stewart | Director | 2016-12-14 | 2024-03-18 |
| MAYERS, Richard Daniel | Director | 2015-03-12 | 2020-03-12 |
| MCCOURT, Martin | Director | 2016-04-07 | 2020-03-12 |
| MCLEISH, Brenda Sophie | Director | 2015-03-26 | 2025-12-18 |
| WALLIS, Ian Scott | Director | 2015-03-12 | 2020-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boyd Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-12 | Active |
| Mml Uk Partners Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2020-03-12 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | CH01 | officers | Change person director company with change date | |
| 2021-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,301,803 £2,301,803
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers