GENIE FM LTD

Active Greenford

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
G

GENIE FM LTD

Other service activities n.e.c.

Founded 9 Mar 2011 Active Greenford, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

CLEAN GENIE MK LTD 13 Nov 2013 — 25 Apr 2015
CLEAN GENIE COVENTRY LIMITED 9 Mar 2011 — 13 Nov 2013
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £-35K £16K 2022 year on year
Total assets £2K £5K 2022 year on year
Total Liabilities £37K £11K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

125 Icg House Station Approach Greenford London UB6 0AL United Kingdom

Full company profile for GENIE FM LTD (07557794), an active company based in Greenford, United Kingdom. Incorporated 9 Mar 2011. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£34.88k

Decreased by £16.44k (-89%)

Total Liabilities

£37.08k

Increased by £11.40k (+44%)

Turnover

N/A

Employees

N/A

Debt Ratio

1688%

Increased by 1333 (+375%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Group Genie Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Group Genie Limited

United Kingdom

Active
Notified 9 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Darrell Ballantyne

Ceased 4 Jun 2021

Ceased

Group Structure

Group Structure

GROUP GENIE LIMITED united kingdom
GENIE FM LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
17 Feb 2026DissolutionDissolution Voluntary Strike Off Suspended
20 Jan 2026GazetteGazette Notice Voluntary
7 Jan 2026DissolutionDissolution Application Strike Off Company
23 Dec 2025GazetteGazette Filings Brought Up To Date
17 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

17 Feb 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

20 Jan 2026 Gazette

Gazette Notice Voluntary

7 Jan 2026 Dissolution

Dissolution Application Strike Off Company

23 Dec 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

1 months ago on 17 Mar 2026

Dissolution Voluntary Strike Off Suspended

2 months ago on 17 Feb 2026

Gazette Notice Voluntary

3 months ago on 20 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 7 Jan 2026

Gazette Filings Brought Up To Date

4 months ago on 23 Dec 2025