1 May 2023 false No description of principal activity Taxfiler 2024.6 10119552business:PrivateLimitedCompanyLtd2023-05-012024-04-30 101195522023-04-30 101195522023-05-012024-04-30 10119552business:AuditExempt-NoAccountantsReport2023-05-012024-04-30 10119552business:FilletedAccounts2023-05-012024-04-30 101195522024-04-30 10119552business:Director12023-05-012024-04-30 10119552business:RegisteredOffice2023-05-012024-04-30 101195522023-04-30 10119552core:WithinOneYear2024-04-30 10119552core:WithinOneYear2023-04-30 10119552core:AfterOneYear2024-04-30 10119552core:AfterOneYear2023-04-30 10119552core:ShareCapitalcore:PreviouslyStatedAmount2024-04-30 10119552core:ShareCapitalcore:PreviouslyStatedAmount2023-04-30 10119552core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-04-30 10119552core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-04-30 10119552core:PreviouslyStatedAmount2024-04-30 10119552core:PreviouslyStatedAmount2023-04-30 10119552business:SmallEntities2023-05-012024-04-30 10119552countries:EnglandWales2023-05-012024-04-30 10119552core:MotorVehicles2023-05-012024-04-30 10119552core:MotorVehicles2023-04-30 10119552core:MotorVehicles2024-04-30 10119552business:OrdinaryShareClass12023-05-012024-04-30 10119552business:OrdinaryShareClass12022-05-012023-04-30 101195522022-05-012023-04-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 10119552 (England and Wales)
GENIUS HOLDINGS LIMITED Unaudited accounts for the year ended 30 April 2024
GENIUS HOLDINGS LIMITED Unaudited accounts Contents
Page
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GENIUS HOLDINGS LIMITED Company Information for the year ended 30 April 2024
Director
Amardeep Singh MANN
Company Number
10119552 (England and Wales)
Registered Office
SS Consulting Bridge End Bath Road Talpow SL6 0AR United Kingdom
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GENIUS HOLDINGS LIMITED Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
26,899 
26,899 
Investments
100 
100 
26,999 
26,999 
Current assets
Cash at bank and in hand
14,150 
51,186 
Creditors: amounts falling due within one year
(13,541)
(12,817)
Net current assets
609 
38,369 
Total assets less current liabilities
27,608 
65,368 
Creditors: amounts falling due after more than one year
(13,583)
(24,544)
Net assets
14,025 
40,824 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
14,023 
40,822 
Shareholders' funds
14,025 
40,824 
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 30 January 2025 and were signed on its behalf by
Amardeep Singh MANN Director Company Registration No. 10119552
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GENIUS HOLDINGS LIMITED Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
GENIUS HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10119552. The registered office is SS Consulting, Bridge End, Bath Road, Talpow, SL6 0AR, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
No depreciation
4
Tangible fixed assets
Motor vehicles 
£ 
Cost or valuation
At cost 
At 1 May 2023
26,899 
At 30 April 2024
26,899 
Depreciation
At 30 April 2024
- 
Net book value
At 30 April 2024
26,899 
At 30 April 2023
26,899 
5
Investments
Other investments 
£ 
Valuation at 1 May 2023
100 
Valuation at 30 April 2024
100 
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GENIUS HOLDINGS LIMITED Notes to the Accounts for the year ended 30 April 2024
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
12,167 
12,167 
Loans from directors
744 
80 
Accruals
630 
570 
13,541 
12,817 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
13,583 
24,544 
8
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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