Genium Creative Limited

Active07243991 Private limited company
Incorporated
5 May 2010 (16 years)
Industry
Advertising agencies (73110)
Directors
Shimon Speigel
Owned by
Shimon Speigel
Martin Ian Kerem
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Speigel, Shimon
Director · Appointed 14 May 2015
British
Born November 1972
Director · Appointed 5 May 2010
British
Born September 1974 (52)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shimon Speigel
Individual · Notified 13 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£158,605
Cash
£97,123
Employees
6
Debt Ratio
50%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £8,548 £33,518 £103,608 £187,169 £177,635 £158,605
Balance sheet detail
202520242023202220212020
Fixed Assets£174,386£177,276£180,232£185,589£191,206£135,247
Current Assets£144,480£190,391£205,329£159,583£124,316£86,650
Debtors£47,357£56,573£85,082£36,965£43,600£66,868
Cash£97,123£133,818£120,247£122,618£80,716£19,782
Creditors (< 1 year)£89,720£108,940£108,966£142,666£143,597£85,528
Creditors (> 1 year)£70,541£81,092£89,426£98,898£138,407£127,821
Net Current Assets£54,760£81,451£96,363£16,917(£19,281)£1,122
Net Assets£158,605£177,635£187,169£103,608£33,518£8,548
Shareholder Funds£103,608£33,518£8,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates5 May 2026
22 December 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with updates5 May 2025
6 December 2024Total exemption full accounts31 March 2024
13 May 2024Change of details for a person with significant control
Show all recent filings

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