Genius Compliance Solutions Ltd

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Genius Compliance Solutions Ltd

09487145Private Limited With Share Capital

Valley View Heol Y Coed, Wyllie, Blackwood, NP122NH
Incorporated

12/03/2015

Company Age

11 years

Directors

1

Employees

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Genius Compliance Solutions Ltd (09487145) is a private limited with share capital incorporated on 12/03/2015 (11 years old) and registered in blackwood, NP122NH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Kd resources ltd is a financial services company based out of 21 brinell square, newport, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 12/03/2015
NP122NH

Financial Overview

Total Assets

£167.8K

Liabilities

£82.6K

Net Assets

£85.2K

Est. Turnover

£301.1K

AI Estimated
Unreported
Cash

£60.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

37
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Incorporation Company
Category:Incorporation
Date:12-03-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Cross Inn Farm, Llanboidy, Whitland, Dyfed, SA340DE
Valley View, Heol Y Coed, Wyllie, Blackwood, NP122NHRegistered

Related Companies

1

Contact

info@kdresourcesltd.com
kdresourcesltd.com
Valley View Heol Y Coed, Wyllie, Blackwood, NP122NH