Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Group Genie Limited
- Incorporated
- 16 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sergio Murilio De Sousa
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 26Wedgwood RdBicesterOX26 4UL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sergio Murilio De Sousa
Individual · Notified 16 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Holdings 2
Companies where Group Genie Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
4 June 2021
Ceased Darrell Ballantyne — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £92,650
- Cash
- £1,895
- Employees
- 44
- Debt Ratio
- 74%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,832 | £47,801 | £74,208 | £75,726 | £120,741 | £91,894 |
| Current Assets | £313,621 | £244,129 | £262,169 | £278,668 | £404,079 | £280,953 |
| Debtors | £311,350 | £187,899 | £176,121 | £164,856 | £291,447 | £226,513 |
| Cash | £1,895 | £52,354 | £23,360 | £9,374 | £0 | £54,440 |
| Creditors (< 1 year) | £178,254 | £190,893 | £273,153 | £276,803 | £419,282 | |
| Creditors (> 1 year) | £76,401 | £40,179 | £47,370 | £44,118 | £24,170 | |
| Net Current Assets | £135,367 | £53,236 | (£10,984) | £1,865 | (£15,203) | £33,785 |
| Net Assets | £92,650 | £55,710 | £9,835 | £25,254 | £72,805 | £117,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 26 September 2025 | Total exemption full accounts | 30 November 2024 | ||
| 18 September 2025 | Registered office address changed | |||
| 25 June 2025 | Confirmation statement with updates | 21 June 2025 |
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