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Genie Shopping (Holdings) Ltd

Genie Shopping (Holdings) Ltd is an active company incorporated on 26 November 2019 with the registered office located in Cambridge, Cambridgeshire. Genie Shopping (Holdings) Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12333522
Private limited company
Age
6 years
Incorporated 26 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2025 (18 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (4 days remaining)
Contact
Address
9 Nine Hills Road
Cambridge
CB2 1GE
England
Address changed on 27 Mar 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Nov 1977
Mr Thomas Ciaron Dunne
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Genie Goals Ltd
Thomas Ciaron Dunne and Paul David Goodwin are mutual people.
Active
Broadband Genie Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Genie Shopping Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Genie Ventures Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Broadband Tools Limited
Thomas Ciaron Dunne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£278K
Increased by £277.77K (+119728%)
Turnover
£15.22M
Increased by £15.22M (%)
Employees
37
Increased by 36 (+3600%)
Total Assets
£5.63M
Increased by £5.62M (+2424469%)
Total Liabilities
-£4.2M
Increased by £4.2M (%)
Net Assets
£1.43M
Increased by £1.42M (+614124%)
Debt Ratio (%)
75%
Increased by 74.67% (%)
Latest Activity
Confirmation Submitted
17 Days Ago on 9 Dec 2025
Shares Cancelled
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Group Accounts Submitted
1 Year Ago on 9 Dec 2024
Mr Paul David Goodwin Appointed
1 Year Ago on 3 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 20 Nov 2024
Mr Thomas Ciaron Dunne (PSC) Details Changed
1 Year 2 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Certificate of change of name
Submitted on 15 Dec 2025
Confirmation statement made on 8 December 2025 with no updates
Submitted on 9 Dec 2025
Cancellation of shares. Statement of capital on 11 October 2024
Submitted on 19 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Appointment of Mr Paul David Goodwin as a director on 3 December 2024
Submitted on 3 Dec 2024
Purchase of own shares.
Submitted on 20 Nov 2024
Change of details for Mr Thomas Ciaron Dunne as a person with significant control on 11 October 2024
Submitted on 17 Oct 2024
Registration of charge 123335220001, created on 10 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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