GROUP GENIE LIMITED
Activities of other holding companies n.e.c.
GROUP GENIE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England
Full company profile for GROUP GENIE LIMITED (11066930), an active professional services company based in Bicester, England. Incorporated 16 Nov 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£1.90k
Net Assets
£92.65k
Total Liabilities
£276.48k
Turnover
N/A
Employees
44
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sergio Murilio De Sousa | Director | British | England | 16 Nov 2017 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sergio Murilio De Sousa
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Darrell Ballantyne
Ceased 4 Jun 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Sept 2025 | Accounts | Annual accounts made up to 30 Nov 2024 | |
| 18 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 25 Jun 2025 | Confirmation Statement | Confirmation statement made on 21 Jun 2025 with updates | |
| 20 Aug 2024 | Accounts | Annual accounts made up to 30 Nov 2023 | |
| 1 Jul 2024 | Confirmation Statement | Confirmation statement made on 21 Jun 2024 with updates |
Annual accounts made up to 30 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 21 Jun 2025 with updates
Annual accounts made up to 30 Nov 2023
Confirmation statement made on 21 Jun 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Nov 2024
7 months ago on 26 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 18 Sept 2025
Confirmation statement made on 21 Jun 2025 with updates
10 months ago on 25 Jun 2025
Annual accounts made up to 30 Nov 2023
1 years ago on 20 Aug 2024
Confirmation statement made on 21 Jun 2024 with updates
1 years ago on 1 Jul 2024