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Genie Ventures Ltd

Genie Ventures Ltd is an active company incorporated on 26 March 2004 with the registered office located in Cambridge, Cambridgeshire. Genie Ventures Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05085554
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
9 Nine Hills Road
Cambridge
CB2 1GE
England
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
08444155531
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Jul 1977
Mr Thomas Ciaron Dunne
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Staircase 51 Limited
Thomas Ciaron Dunne, Mr Paul David Goodwin, and 1 more are mutual people.
Active
Littlebluetribe Ltd
Philip John Wilkinson is a mutual person.
Active
Staircase 51 (Holdings) Limited
Thomas Ciaron Dunne is a mutual person.
Active
Genie Goals Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Genie Goals (Xyz) Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Diem Scents Ltd
Philip John Wilkinson is a mutual person.
Active
Broadband Tools Limited
Thomas Ciaron Dunne is a mutual person.
Dissolved
Brands
Broadband Genie
Broadband Genie is an independent UK comparison service that helps consumers find broadband deals from various providers.
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
£26.71K
Decreased by £273.85K (-91%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£9.7M
Increased by £2.15M (+29%)
Total Liabilities
-£7.41M
Increased by £2.06M (+39%)
Net Assets
£2.29M
Increased by £87.78K (+4%)
Debt Ratio (%)
76%
Increased by 5.58% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Nadia Wilkinson Resigned
1 Year Ago on 11 Oct 2024
Philip John Wilkinson Resigned
1 Year Ago on 11 Oct 2024
Mr Philip John Wilkinson Details Changed
1 Year Ago on 11 Oct 2024
Mrs Nadia Wilkinson Details Changed
1 Year Ago on 11 Oct 2024
Mr Thomas Ciaron Dunne Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 9 Apr 2025
Secretary's details changed for Mrs Nadia Wilkinson on 11 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Philip John Wilkinson as a director on 11 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Philip John Wilkinson on 11 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Nadia Wilkinson as a secretary on 11 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Thomas Ciaron Dunne on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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