- Companies
- Specialist contractors
- Portsmouth
- Genius Payroll Limited
Genius Payroll Limited
- Company number
- 07439295
- Incorporated
- 15 Nov 201015 years trading
- Registered office
- Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth, PO1 4BL
- Nature of business
- Other specialised construction activities n.e.c.; Temporary employment agency activities; Human resources provision and management of human resources functions
Genius Payroll Limited is a 15-year-old private limited company registered in Portsmouth, company number 07439295, one of 193 specialist construction companies in Portsmouth. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £720 (+0.1%) on the year before, to £548K.
- Net assets rose in 7 of 8 year-on-year comparisons on record.
- Current assets of £4.4M against £3.8M owed within a year: 1.1 times cover.
- 12 employees on average, down from 17 the year before.
- Balance sheets on record for 10 years, 2014 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £548K | £945K | £4.4M | £3.8M | 12 |
| 31 Mar 2024 | £548K | £1.9M | £4.5M | £4M | 17 |
| 31 Mar 2023 | £535K | £2.8M | £3.5M | £3M | 17 |
| 31 Mar 2022 | £279K | £2.5M | £4.5M | £4.3M | 11 |
| 31 Mar 2021 | £185K | £1.8M | £3.3M | £3.1M | 11 |
| 31 Mar 2020 | £110K | £1.5M | £2.4M | £2.3M | 8 |
| 31 Mar 2019 | £45K | £777K | £1.8M | £1.8M | 12 |
| 29 Nov 2016 | £12K | £43K | £316K | £340K | |
| 29 Nov 2015 | £11K | £248K | £647K | £686K | |
| 29 Nov 2014 | £37K | £320K | £486K | £449K |
Who runs and owns Genius Payroll Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| A*** E*** | Director | Dec 2019 |
| S*** R*** | Director | Dec 2019 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| N*** E*** | Director | Mar 2013 | Dec 2019 |
| S*** K*** | Director | Nov 2010 | Mar 2013 |
| D*** W*** | Director | Dec 2019 | Mar 2025 |
Person with significant control
Charges (secured borrowing)
1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Allica Bank Limited | Outstanding | Oct 2025 |
Where Genius Payroll Limited is registered
The registered office is in Portsmouth (PO1), in the Portsmouth local authority area, South East. Show PO1 4BL on a map.
Other trade companies in PO1
- Design 1805 Southern LtdJoiners and carpenters
- Portsmouth Roofing LtdRoofers
- Peterborough Mews (London) LimitedProperty developers
- Doxa Facility Group LtdCleaning companies
- Crestpoint Cleaning & Facilities LtdCleaning companies
- Dark Rose Cleaning Co LtdCleaning companies
- PDS Garage Services LtdMechanics and garages
- HDF Roofing LtdRoofers
Also registered at this address
1 other company uses the same registered office as Genius Payroll Limited.
- Genius Contracts LimitedSpecialist contractors
What happens if Genius Payroll Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 07439295
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 November 2010 (15 years ago)
- Registered office
- Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth, PO1 4BL
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
Temporary employment agency activities (SIC 78200)
Human resources provision and management of human resources functions (SIC 78300) - Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 31 October 2025
- Charges (mortgages)
- 1 outstanding of 1 registered
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies in Portsmouth
Other active specialist construction companies registered in Portsmouth.
- Glo Electrical Ltd2016
- GP Technical Ltd2026
- Greening Consultants Limited2013
- Gripclad Limited2011
- H&R Groundwork's & Labour Solutions Limited2026
- Halcyon Events Limited2017
- Hallsun Limited2016
- Hampshire Access Floors Limited2013
All specialist construction companies in Portsmouth · All trades in Portsmouth · Specialist contractors across the UK
Frequently asked questions
When are Genius Payroll Limited's accounts due?
Genius Payroll Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Genius Payroll Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Genius Payroll Limited still trading?
Genius Payroll Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Genius Payroll Limited do?
Genius Payroll Limited is registered under Other specialised construction activities n.e.c. (SIC 43999); Temporary employment agency activities (SIC 78200); Human resources provision and management of human resources functions (SIC 78300).
How old is Genius Payroll Limited?
Genius Payroll Limited was incorporated on 15 November 2010, 15 years ago.
Who runs Genius Payroll Limited?
Genius Payroll Limited has 2 active directors, the longest-serving appointed in Dec 2019. Their names and service addresses are on the Companies House register.
Who owns Genius Payroll Limited?
One person or company has significant control of Genius Payroll Limited: Genius Money Holdings Limited (owns 75% or more of the shares).
What is the penalty if Genius Payroll Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Genius Payroll Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.