Genie Shopping Ltd

Active08865467 Private limited company
Incorporated
28 January 2014 (12 years)
Previously known as
Staircase 51 Limited (until 15 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Genie Shopping (Holdings) Ltd
Accounts type
Full
Region
East of England
Address
Unit 224
23 King Street
Cambridge
CB1 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2014
British
Born July 1977 (49)
Director · Appointed 28 January 2014
British
Born November 1977
Officer history (2 former)
11 October 2024
Resigned Wilkinson, Nadia as Secretary
11 October 2024
Resigned Wilkinson, Philip John as Director
1 April 2017
Appointed Wilkinson, Nadia as Secretary
28 January 2014
Appointed Dunne, Thomas Ciaron as Director
28 January 2014
Appointed Goodwin, Paul David as Director
28 January 2014
Appointed Wilkinson, Philip John as Director

Ownership 1 active

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

Genie Shopping (Holdings) Ltd
Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
17 March 2023
Ceased Genie Goals Ltd — Owns 75–100% of shares
13 February 2020
Ceased Thomas Ciaron Dunne — Owns 50–75% of shares

Financials

Net Assets
£374,984
Cash
£24,938
Employees
3
Debt Ratio
85%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £791,905 £1,026,261 £489,542 £374,984
Balance sheet detail
2022202120202019
Fixed Assets£788,568£788,568£788,568£788,568
Current Assets£1,653,759£1,842,635£471,885£367,335
Debtors£1,628,821£1,767,388£128,457£312,245
Cash£24,938£75,247£343,428£55,090
Creditors (< 1 year)£2,067,343£2,141,661£234,192£363,998
Net Current Assets(£413,584)(£299,026)£237,693£3,337
Net Assets£374,984£489,542£1,026,261£791,905
Shareholder Funds£374,984£489,542£1,026,261£791,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
11 February 2026Confirmation statement with updates28 January 2026
11 February 2026Change of details for a person with significant control
15 December 2025Certificate of change of name
17 November 2025Full accounts31 December 2024
Show all recent filings

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