Genie and the Geek Limited

Active08339208 Private limited company
Incorporated
21 December 2012 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Hardman Street
Spinningfields
Manchester
M3 3HF

Filing status

Accounts due
29 November 2026
Last accounts
29 August 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born May 1983 (43)
Director · Appointed 21 December 2012
British
Born February 1989 (37)
Director · Appointed 21 December 2012
British
Born July 1981 (45)
Officer history (1 former)
30 June 2023
Resigned Akhlaq, Ateeq as Director
1 September 2020
Appointed Akhlaq, Qasim as Director
21 December 2012
Appointed Akhlaq, Bilal as Director
21 December 2012
Appointed Akhlaq, Tayyab as Director
21 December 2012
Appointed Akhlaq, Ateeq as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09740103
Former controllers (3)
25 May 2022
Ceased Tayyab Akhlaq — Owns 25–50% of shares
25 May 2022
Ceased Bilal Akhlaq — Owns 25–50% of shares
25 May 2022
Ceased Ateeq Akhlaq — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Akhlaq PP Limited Owns 75–100% of shares
Aura and Ayla Limited Owns 25–50% of shares
Conturve Limited Owns 25–50% of shares
Genie and the Geek Limited This company Owns 75–100% of shares
Kaiia Online Limited Owns 75–100% of shares
Kaiia Wholesale Limited Owns 75–100% of shares
Padel Milnrow Ltd Owns 25–50% of shares
Padel Sports Centres Limited Owns 25–50% of shares
Padel Ventures Holding Ltd Owns 25–50% of shares
PD Wholesale Limited Owns 75–100% of shares
Public Desire Limited Owns 75–100% of shares

Financials

Net Assets
£2,072
up £304 (17%)
Cash
£79,439
up £76,849 (2967%)
Employees
8
down 1 (11%)
2021: 9 in the 2022 accounts
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 £4,114 £2,848 £1,768 £2,072
Balance sheet detail
2022202120202019
Fixed Assets£12,553£13,781£11,225£11,201
Current Assets£670,865£92,515£184,822£287,864
Debtors£591,426£89,925£160,975£205,628
Cash£79,439£2,590£23,847£82,236
Creditors (< 1 year)£680,458£102,876£191,066£292,823
Net Current Assets(£9,593)(£10,361)(£6,244)(£4,959)
Net Assets£2,072£1,768£2,848£4,114
Shareholder Funds£2,072£1,768£2,848£4,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Current accounting period shortened
24 February 2026Other filing
24 February 2026Other filing
24 February 2026Accounts filing
24 February 2026Audit exemption subsidiary accounts29 August 2024
Show all recent filings

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