The Genie Group UK Ltd

Active12372201 Private limited company
Incorporated
19 December 2019 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
East Midlands
Address
The Old Courthouse
60A London Road
Grantham
NG31 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 6 September 2021
British
Born April 1968 (58)
Officer history (2 former)
2 January 2025
Appointed Dodds, Benjamin Peter as Director
2 January 2025
Resigned Raggett, David Arthur as Director
6 September 2021
Appointed Samples, Gareth Meirion as Director
6 September 2021
Appointed Raggett, David Arthur as Director
6 September 2021
Resigned Stevens, Matthew James as Director
19 December 2019
Appointed Stevens, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08721920
Former controllers (1)
6 September 2021
Ceased Matthew James Stevens — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Belvoir Group Limited Owns 75–100% of shares
Claygold Property Limited Proposed for strike-offOwns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd This company Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
9 September 2026Registered office address changed
9 September 2026Director's details changed

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