GENIUSTO (UK) LTD
Company overview
- Incorporation date
- 2 November 2020
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
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UHY Hacker Young LLP
Insolvency notices
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13 August 2026
Appointment of Administrators
UHY Hacker Young LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
GENIUSTO (UK) LTD is a private limited company incorporated on 2 November 2020, with its registered office in London. Companies House lists its business as business and domestic software development and information technology consultancy activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 13 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of UHY Hacker Young LLP.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 September 2025. It has 4 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Quadrant House 4, Thomas More Square, London, E1W 1YW
Industry classification (SIC codes)
Officers & directors (5)
EDMUNDS, Matthew Alan
Director
Appointed: 22 November 2024
KWOK, Roger Sing-Leong
Director
Appointed: 2 November 2020
PAVLOVS, Andrejs
Director
Appointed: 2 November 2020
YONG, Jimmy Hon Sun
Director
Appointed: 2 November 2020
THEANNE, Teddy Noel
Director
Appointed: 12 March 2021 • Resigned: 28 December 2021
Recent filing history (25)
Statement of affairs with form AM02SOA/AM02SOC
Insolvency • Form AM02
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW England to Quadrant House 4 Thomas More Square London E1W 1YW on 23 August 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Address of officer Mr Jimmy Hon Sun Yong changed to 12991836 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2026
Address • Form RP09
Address of officer Mr Andrejs Pavlovs changed to 12991836 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2026
Address • Form RP09
Address of officer Mr Roger Sing-Leong Kwok changed to 12991836 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2026
Address • Form RP09
Confirmation statement made on 31 March 2026 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 31 March 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Appointment of Matthew Alan Edmunds as a director on 22 November 2024
Officers • Form AP01
Confirmation statement made on 31 March 2024 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 1 November 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2022
Accounts • Form AA
Persons with significant control (1)
Geniusto International Pte Ltd.
Corporate entity
Notified: 2 November 2020
Insolvency history
In administration
Administration started: 10 August 2026
Practitioners:
Peter Kubik - Quadrant House 4 Thomas More Street
Paraskevi Iacovou - Quadrant House 4 Thomas More Square
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 14 April 2027