Genius Star Limited

Active09752981 Private limited company
Incorporated
28 August 2015 (11 years)
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
Star Of Bethnal Green
359 Bethnal Green Road
London
E2 6LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
British
Born March 1976 (50)
Director · Appointed 28 August 2015
British
Born April 1978 (48)
Officer history (2 former)
15 August 2024
Appointed Macri, Steven Michael as Director
20 October 2020
Resigned Beveridge, Nicholas as Director
21 December 2015
Appointed Beveridge, Nicholas as Director
30 October 2015
Resigned Bedford, Paul Nicholas as Secretary
28 August 2015
Appointed Hives, Robert as Director
28 August 2015
Appointed Bedford, Paul Nicholas as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 12952776
Former controllers (1)
30 April 2022
Ceased Electric Star Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Electric Star Bethnal Green Ltd Owns 75–100% of shares
Electric Star Hackney Downs Limited Owns 75–100% of shares
Electric Star Kingscross Limited Owns 75–100% of shares
Electric Star Liverpool St Ltd Owns 75–100% of shares
Electric Star Lord Napier Limited Owns 75–100% of shares
Electric Star Ltd Owns 75–100% of shares
Electric Star Old Street Limited Owns 75–100% of shares
Genius Star Heathcote Limited Owns 75–100% of shares
Genius Star Limited This company Owns 75–100% of shares
Leyton Star Freehold Ltd Owns 75–100% of shares
Shoreditch Gateway Bar Ltd Owns 75–100% of shares

Financials

Net Assets
£176,201
Cash
£13,440
Employees
12
Debt Ratio
39%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 (£119,142) (£30,853) £207,551 £176,201
Balance sheet detail
2024202320212020
Fixed Assets£215,392£231,331£228,395£676,444
Current Assets£72,833£144,122£846,863£399,940
Debtors£48,874£121,809£771,713£188,875
Cash£13,440£5,572£64,989£191,564
Creditors (< 1 year)£109,881£166,240£1,105,683£1,187,104
Net Current Assets(£37,048)(£22,118)(£258,820)(£787,164)
Net Assets£176,201£207,551(£30,853)(£119,142)
Shareholder Funds£176,201£207,551(£30,853)(£119,142)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates20 May 2026
23 May 2025Confirmation statement with no updates20 May 2025
18 January 2025Total exemption full accounts31 October 2024
18 August 2024Appointment of a director
11 June 2024Registration of a charge
Show all recent filings

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