Is Genius Group Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Genius Group Limited (company number 02674170) entered creditors' voluntary liquidation on 28 June 2024, by its creditors. Jacob Beake of null was appointed as liquidator.
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Genius Group Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 02674170 |
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| Previously known as | - Jupiter Advertising Limited, Jan 1992 to May 2023
- Profiletick Limited, Dec 1991 to Jan 1992
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| Incorporated | 24 December 1991 (35 years old) |
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| Registered office | 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ |
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| Nature of business (SIC) | 73110: Advertising agencies |
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| Date entered creditors' voluntary liquidation | 28 June 2024 |
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| Liquidator | Jacob Beake, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Genius Group Limited is a UK limited company based in Saltaire, incorporated in 1991 and 33 years old when the liquidator was appointed. Its registered activity is advertising agencies (SIC 73110). There have been 8 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 1 of which is still outstanding.
Directors
8 people have been appointed as directors of Genius Group Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Russell Scott Dalton
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
SatisfiedNpif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
A registered charge · Created 14 Feb 2020 · Satisfied 28 Sep 2023
OutstandingClydesdale Bank PLC
Debenture · Created 16 Mar 2005 · Pending
SatisfiedBarclays Bank PLC
Debenture · Created 9 Sep 1992 · Satisfied 13 Jul 2005
What happened
EventDateType
Removal of liquidator by court order28 October 2025LIQ10
Appointment of a voluntary liquidator27 October 2025600
Liquidators' statement of receipts and payments29 August 2025LIQ03
Notice to Registrar of Companies of Notice of disclaimer26 July 2024NDISC
Notice to Registrar of Companies of Notice of disclaimer26 July 2024NDISC
+138 earlier events · 1992 to 2024
Registered office address changed5 July 2024AD01 Statement of affairs5 July 2024LIQ02
Appointment of a voluntary liquidator5 July 2024600
Creditors' voluntary liquidationStatus28 June 2024
Termination of appointment as a director1 March 2024TM01 Total exemption full accounts made up13 December 2023AA Satisfaction of charge in full28 September 2023MR04 Change of name notice5 May 2023CONNOT
Certificate of change of name5 May 2023CERTNM Confirmation statement made with updates2 May 2023CS01 Statement of capital following an allotment of shares17 April 2023SH01 Confirmation statement made with no updates22 December 2022CS01 Total exemption full accounts made up21 December 2022AA Registered office address changed7 September 2022AD01 Total exemption full accounts made up8 March 2022AA Confirmation statement made with no updates14 December 2021CS01 Previous accounting period shortened8 December 2021AA01 Registered office address changed24 August 2021AD01 Total exemption full accounts made up2 March 2021AA Confirmation statement made with no updates3 February 2021CS01 Registration of charge , created18 February 2020MR01 Confirmation statement made with no updates7 January 2020CS01 Accounts for a small company made up4 January 2020AA Accounts for a small company made up31 December 2018AA Confirmation statement made with no updates18 December 2018CS01 Confirmation statement made with no updates14 December 2017CS01 Accounts for a small company made up27 September 2017AA Confirmation statement made with updates15 December 2016CS01 Full accounts made up21 November 2016AA Statement of capital31 March 2016SH19 Legacy31 March 2016CAP-SS
Annual return made up with full list of shareholders12 January 2016AR01 Accounts for a small company made up7 January 2016AA Annual return made up with full list of shareholders8 January 2015AR01 Accounts for a small company made up31 December 2014AA Statement of company's objects7 April 2014CC04
Particulars of variation of rights attached to shares7 April 2014SH10 Change of share class name or designation7 April 2014SH08 Accounts for a small company made up20 December 2013AA Annual return made up with full list of shareholders16 December 2013AR01 Appointment as a director20 November 2013AP01 Annual return made up with full list of shareholders29 January 2013AR01 Accounts for a small company made up19 December 2012AA Annual return made up with full list of shareholders13 February 2012AR01 Accounts for a small company made up29 November 2011AA Annual return made up with full list of shareholders11 January 2011AR01 Accounts for a small company made up15 December 2010AA Registered office address changed9 September 2010AD01 Termination of appointment as a secretary30 June 2010TM02 Annual return made up with full list of shareholders21 January 2010AR01 Director's details changed20 January 2010CH01 Accounts for a small company made up9 October 2009AA Legacy15 January 2009363a Accounts for a small company made up6 October 2008AA Accounts for a small company made up30 November 2007AA Legacy24 July 2007169
Legacy22 January 2007169
Legacy10 January 2007363s Legacy15 November 2006288c Accounts for a small company made up29 August 2006AA Legacy3 February 2006288a Legacy3 February 2006288b Legacy28 December 2005363s Accounts for a small company made up6 September 2005AA Legacy13 January 2005363s Legacy17 September 2004169
Accounts for a small company made up26 August 2004AA Legacy1 July 2004173
Legacy15 December 2003363s Accounts for a small company made up3 September 2003AA Legacy31 January 2003363s Accounts for a small company made up16 November 2002AA Legacy28 January 2002363s Accounts for a small company made up23 January 2002AA Auditor's resignation9 April 2001AUD
Accounts for a small company made up17 October 2000AA Legacy27 January 2000363s Accounts for a small company made up23 November 1999AA Legacy12 February 1999123 Legacy9 February 1999363s Accounts for a small company made up10 September 1998AA Legacy9 February 1998363s Legacy29 January 199888(3) Accounts for a small company made up26 October 1997AA Accounts for a small company made up3 October 1996AA Accounts for a small company made up26 June 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
Accounts for a small company made up22 August 1994AA Accounts for a small company made up21 January 1994AA Legacy16 January 1994363s Legacy21 December 1993123 Legacy23 September 1992395 Memorandum and Articles of Association20 January 1992MEM/ARTS
Legacy16 January 1992224
Certificate of change of name14 January 1992CERTNM Certificate of change of name14 January 1992CERTNM Incorporation24 December 1991NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Genius Group Limited in creditors' voluntary liquidation?
- Yes. Genius Group Limited (company number 02674170) entered creditors' voluntary liquidation on 28 June 2024, by its creditors. Jacob Beake of null was appointed as liquidator.
- Who is the liquidator of Genius Group Limited?
- Jacob Beake, a licensed insolvency practitioner at null, was appointed liquidator of Genius Group Limited on 28 June 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Genius Group Limited do?
- Genius Group Limited's registered nature of business is advertising agencies (SIC 73110).
- Where is Genius Group Limited based?
- Genius Group Limited's registered office is 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ. The registered office is the address held on the public register, which is not always the trading address.
- When was Genius Group Limited founded?
- Genius Group Limited was incorporated on 24 December 1991, 33 years before the liquidator was appointed.
- What is Genius Group Limited's company number?
- Genius Group Limited's registered company number is 02674170.
- Who has significant control of Genius Group Limited?
- 1 active person with significant control over Genius Group Limited is on the register: Mr Russell Scott Dalton.
- Does Genius Group Limited have any outstanding charges?
- an outstanding charge is registered against Genius Group Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Genius Group Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Genius Group Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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