ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Genie UK Limited

Genie UK Limited is an active company incorporated on 13 December 1989 with the registered office located in Grantham, Lincolnshire. Genie UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02452185
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Maltings
Wharf Road
Grantham
Lincolnshire
NG31 6BH
Same address for the past 14 years
Telephone
01476584333
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Singaporean • Lives in United States • Born in Sep 1978
Director • Secretary • Lawyer • American • Lives in United States • Born in Oct 1974
Director • President • American • Lives in United States • Born in May 1986
Director • Senior Vice President - Finance • American • Lives in United States • Born in Feb 1962
Terex Corporation
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brown Lenox & Co Limited
Jennifer Kong-Picarello, Scott Jonathan Posner, and 1 more are mutual people.
Active
Terex Pegson Limited
Jennifer Kong-Picarello, Scott Jonathan Posner, and 1 more are mutual people.
Active
Terex United Kingdom Limited
Jennifer Kong-Picarello, Scott Jonathan Posner, and 1 more are mutual people.
Active
Powerscreen International Limited
Jennifer Kong-Picarello, Scott Jonathan Posner, and 1 more are mutual people.
Active
Terex Distribution Limited
Jennifer Kong-Picarello, Scott Jonathan Posner, and 1 more are mutual people.
Active
Pegson Group Limited
Jennifer Kong-Picarello, Scott Jonathan Posner, and 1 more are mutual people.
Active
New Terex Holdings UK Limited
Jennifer Kong-Picarello, Scott Jonathan Posner, and 1 more are mutual people.
Active
B-L Pegson Limited
Jennifer Kong-Picarello, Scott Jonathan Posner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£256K
Decreased by £1.49M (-85%)
Turnover
£4.79M
Increased by £2.4M (+100%)
Employees
96
Increased by 40 (+71%)
Total Assets
£12.53M
Decreased by £1.01M (-7%)
Total Liabilities
-£2.74M
Decreased by £1.63M (-37%)
Net Assets
£9.79M
Increased by £621K (+7%)
Debt Ratio (%)
22%
Decreased by 10.4% (-32%)
Latest Activity
Jennifer Kong-Picarello Details Changed
10 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Jennifer Kong-Picarello Details Changed
4 Months Ago on 10 Apr 2025
Scott Jonathan Posner Details Changed
4 Months Ago on 10 Apr 2025
Mr Scott Jonathan Posner Details Changed
4 Months Ago on 10 Apr 2025
Jennifer Kong-Picarello Appointed
6 Months Ago on 18 Feb 2025
Julie Ann Beck Resigned
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Joshua Benjamin Gross Appointed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
Discover Genie UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Jennifer Kong-Picarello on 27 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Scott Jonathan Posner on 10 April 2025
Submitted on 14 Apr 2025
Secretary's details changed for Scott Jonathan Posner on 10 April 2025
Submitted on 14 Apr 2025
Director's details changed for Jennifer Kong-Picarello on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Jennifer Kong-Picarello as a director on 18 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Julie Ann Beck as a director on 18 February 2025
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Simon Alexander Meester as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year