GENIUS FOODS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

43 Inchmuir Road, Bathgate, EH48 2EP, Scotland

SIC codes

10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-07

2. Directors (5 active)

BACHMÜLLER, Tobias Sebastian

director · appointed 2022-06-06 · born 4/1957 (age 69)

FASSIN, Bastian Xaver Maria

director · appointed 2022-06-06 · born 11/1972 (age 54)

HANN, Stephen Paul Charles

director · appointed 2025-01-01 · born 5/1981 (age 45)

RODERT, Andreas Marius Maria

director · appointed 2022-06-06 · born 8/1984 (age 42)

WRENCH, Simon Edward

director · appointed 2024-10-01 · born 1/1975 (age 51)

3. Shareholders (1 active)

Katjes Greenfood Uk Ltd

75-100% shares · 75-100% voting

4. Group structure

Katjes Greenfood Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Katjes Greenfood Uk Ltd

Corporate parent · 75-100%

5. Security

8 total charges (2 outstanding, 6 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low