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Genie Topco Limited
Genie Topco Limited is an active company incorporated on 10 February 2016 with the registered office located in St. Ives, Cambridgeshire. Genie Topco Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09997998
Private limited company
Age
9 years
Incorporated
10 February 2016
Size
Unreported
Confirmation
Submitted
Dated
9 February 2025
(10 months ago)
Next confirmation dated
9 February 2026
Due by
23 February 2026
(2 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 3 months remaining)
Learn more about Genie Topco Limited
Contact
Update Details
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
United Kingdom
Address changed on
8 Jan 2025
(11 months ago)
Previous address was
Companies in PE27 4AA
Telephone
020 75065600
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
18
Controllers (PSC)
2
Tim Buckman
Director • British • Lives in UK • Born in Feb 1978
Ronan Sandford
Director • Accountant • Irish • Lives in England • Born in Dec 1989
Kevin John Lyon
Director • British • Lives in Scotland • Born in Oct 1961
Charles Cryer
Director • British • Lives in UK • Born in Feb 1972
Paul James Ward
Director • British • Lives in England • Born in Nov 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Genie Bidco Limited
Tim Buckman, Charles Cryer, and 1 more are mutual people.
Active
Boilerjuice Limited
Tim Buckman and Charles Cryer are mutual people.
Active
Hastel Limited
Tim Buckman and Charles Cryer are mutual people.
Active
Welsummer Limited
Tim Buckman and Charles Cryer are mutual people.
Active
Myboilerservice Limited
Tim Buckman and Charles Cryer are mutual people.
Active
Brahma Properties Limited
Paul James Ward is a mutual person.
Active
Genie Sensors Limited
Charles Cryer is a mutual person.
Active
Moco Topco Limited
Ronan Sandford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£3.9M
Increased by £154K (+4%)
Turnover
£12.52M
Increased by £1.86M (+17%)
Employees
82
Decreased by 10 (-11%)
Total Assets
£7.9M
Decreased by £1.05M (-12%)
Total Liabilities
-£19.31M
Decreased by £330K (-2%)
Net Assets
-£11.41M
Decreased by £721K (+7%)
Debt Ratio (%)
244%
Increased by 25.02% (+11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
27 Days Ago on 10 Nov 2025
Shares Cancelled
3 Months Ago on 12 Aug 2025
Shares Cancelled
4 Months Ago on 5 Aug 2025
Group Accounts Submitted
9 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Registers Moved To Inspection Address
11 Months Ago on 8 Jan 2025
Inspection Address Changed
11 Months Ago on 2 Jan 2025
Tim Buckman Appointed
1 Year 3 Months Ago on 5 Sep 2024
Kevin Lyon Appointed
1 Year 3 Months Ago on 5 Sep 2024
Shares Cancelled
1 Year 7 Months Ago on 23 Apr 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 10 Nov 2025
Cancellation of shares. Statement of capital on 19 March 2024
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 19 March 2024
Submitted on 5 Aug 2025
Replacement filing of SH01 - 17/01/24 Statement of Capital gbp 189803.851879
Submitted on 1 Aug 2025
Second filing of Confirmation Statement dated 9 February 2024
Submitted on 31 Jul 2025
Second filing of Confirmation Statement dated 9 February 2025
Submitted on 31 Jul 2025
Replacement filing of SH01 - 08/04/24 Statement of Capital gbp 189802.851143
Submitted on 29 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Mar 2025
09/02/25 Statement of Capital gbp 189802.851143
Submitted on 18 Feb 2025
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Repayment History
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