GENIUS PAY SOLUTIONS LIMITED

GENIUS PAY SOLUTIONS LIMITED is an active private limited company, incorporated on 28 July 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Holton Road, Barry. The company's next accounts are due on 28 April 2025, and fall under the accounts category: No Accounts Filed. GENIUS PAY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2-10 HOLTON ROAD
Post Town	BARRY
Country	WALES
Postcode	CF63 4HD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	28/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	Not available

Return

Next Due Date	25/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GENIUS PAY SOLUTIONS LIMITED

Directors

(The company's officers)

MR GRAESON JOHN CLARKE

(~53 year old Welsh national)

20 NEWMILL GARDENS, MISKIN, PONTYCLUN, CF72 8RX, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/07/2023

MR JAKE THOMAS HUDSON

(~40 year old Welsh national)

2-10 HOLTON ROAD, BARRY, CF63 4HD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/07/2023

MR RUSSELL JOHN PEARCE

(~44 year old Welsh national)

2-10 HOLTON ROAD, BARRY, CF63 4HD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/07/2023

Shareholders

(Persons of Significant Control)

Mr Graeson John Clarke

(~53 year old Welsh national)

20, Newmill Gardens, Miskin, Pontyclun, CF72 8RX, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/07/2023

Mr Russell John Pearce

(~44 year old Welsh national)

2-10, Holton Road, Barry, CF63 4HD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/07/2023

Connections

(Shared officers)

GROVE SITE SERVICES LTD

MR JAKE THOMAS HUDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)