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Group Genie Limited

Group Genie Limited is an active company incorporated on 16 November 2017 with the registered office located in Bicester, Oxfordshire. Group Genie Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11066930
Private limited company
Age
7 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (12 days ago)
Contact
Address
Unit 4, Willows Gate Stoke Lyne Road
Stratton Audley
Bicester
Oxfordshire
OX27 9AU
England
Same address since incorporation
Telephone
01296468483
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Mr Sergio Murilio De Sousa
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Genie FM Ltd
Sergio Murilio De Sousa is a mutual person.
Active
Clean Genie London West Ltd
Sergio Murilio De Sousa is a mutual person.
Active
Now Properties Ltd
Sergio Murilio De Sousa is a mutual person.
Active
Palmy Properties Limited
Sergio Murilio De Sousa is a mutual person.
Active
SJ2 Properties Limited
Sergio Murilio De Sousa is a mutual person.
Active
UKC Bodywork Repair Ltd
Sergio Murilio De Sousa is a mutual person.
Active
Probras Ltd
Sergio Murilio De Sousa is a mutual person.
Active
Manning & Boyce Coachworks Ltd
Sergio Murilio De Sousa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£52.35K
Increased by £28.99K (+124%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 2 (+5%)
Total Assets
£291.93K
Decreased by £44.45K (-13%)
Total Liabilities
-£236.22K
Decreased by £90.32K (-28%)
Net Assets
£55.71K
Increased by £45.88K (+466%)
Debt Ratio (%)
81%
Decreased by 16.16% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Darrell Ballantyne Resigned
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 27 Sep 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 18 Aug 2021
Cessation of Darrell Ballantyne as a person with significant control on 4 June 2021
Submitted on 21 Jun 2021
Change of details for Mr Sergio Murilio De Sousa as a person with significant control on 4 June 2021
Submitted on 21 Jun 2021
Repayment History
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