Company Registration No. 09487145 (England and Wales)
Genius Compliance Solutions Ltd
Unaudited accounts
for the year ended 31 March 2025
Genius Compliance Solutions Ltd
Unaudited accounts
Contents
Genius Compliance Solutions Ltd
Company Information
for the year ended 31 March 2025
Company Number
09487145 (England and Wales)
Registered Office
Valley View
Heol Y Coed
Wyllie
Blackwood
Gwent
NP12 2NH
Wales
Accountants
CAPO Digital Accounting Ltd
The Uplands 48 Blackwood Road
Pontllanfraith
Blackwood
Gwent
NP12 2BW
Genius Compliance Solutions Ltd
Accountants' report
Accountants' report to the director of Genius Compliance Solutions Ltd (the company)
These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 31 March 2025.
We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.
On the balance sheet you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".
You have determined that the company is exempt from the statutory requirement for an audit for the year ended 31 March 2025. Therefore, the financial statements are unaudited.
The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
CAPO Digital Accounting Ltd
The Uplands 48 Blackwood Road
Pontllanfraith
Blackwood
Gwent
NP12 2BW
19 December 2025
Genius Compliance Solutions Ltd
Statement of financial position
as at 31 March 2025
Tangible assets
(3,574)
1,158
Cash at bank and in hand
60,712
29,305
Creditors: amounts falling due within one year
(51,150)
(67,579)
Net current assets
116,613
61,433
Total assets less current liabilities
113,039
62,591
Creditors: amounts falling due after more than one year
(27,879)
(7,877)
Called up share capital
(4)
(4)
Profit and loss account
85,164
54,718
Shareholders' funds
85,160
54,714
For the year ending 31 March 2025 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 her 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 19 December 2025 and were signed on its behalf by
Karen Butler
Director
Company Registration No. 09487145
Genius Compliance Solutions Ltd
Notes to the Accounts
for the year ended 31 March 2025
Genius Compliance Solutions Ltd is a private company, limited by shares, registered in England and Wales, registration number 09487145. The registered office is Valley View, Heol Y Coed, Wyllie, Blackwood, Gwent, NP12 2NH, Wales.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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:
4
Tangible fixed assets
Fixtures & fittings
Genius Compliance Solutions Ltd
Notes to the Accounts
for the year ended 31 March 2025
Amounts falling due within one year
Trade debtors
19,862
21,524
Other debtors
25,763
78,183
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
31,014
10,000
Taxes and social security
14,100
44,493
7
Creditors: amounts falling due after more than one year
2025
2024
Taxes and social security
27,879
-
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).