GENIE SHOPPING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
£25K
-66.9% lowest in 4 filed years
Net assets
£375K
-23.4% lowest in 4 filed years
Employees
3
0% vs 2021
Profit before tax
—
Period ending 2022-12-31
Name history
Renamed 1 time since incorporation
- GENIE SHOPPING LTD 2025-12-15 → present
- STAIRCASE 51 LIMITED 2014-01-28 → 2025-12-15
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £55,090 | £343,428 | £75,247 | £24,938 | |
| Total assets less current liabilities | £791,905 | £1,026,261 | £489,542 | £374,984 | |
| Net assets | £791,905 | £1,026,261 | £489,542 | £374,984 | |
| Equity | £791,905 | £1,026,261 | £489,542 | £374,984 | |
| Average employees | 3 | 3 | 3 | 3 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Chater Allan LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GENIE SHOPPING LTD · parent
- Genie Ventures Ltd 88.25%
- All Realisations Limited 0.1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNNE, Thomas Ciaron | Director | 2014-01-28 | Jul 1977 | British |
| GOODWIN, Paul David | Director | 2014-01-28 | Nov 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Nadia | Secretary | 2017-04-01 | 2024-10-11 |
| WILKINSON, Philip John | Director | 2014-01-28 | 2024-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genie Shopping (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-12 | Active |
| Genie Goals Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-13 | Ceased 2023-03-17 |
| Mr Thomas Ciaron Dunne | Individual | Shares 50–75% | 2016-04-06 | Ceased 2020-02-13 |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-10-17 | AA | accounts | Accounts with accounts type small | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-07-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-06-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-27 | AD02 | address | Change sail address company with new address | |
| 2023-03-27 | CH01 | officers | Change person director company with change date | |
| 2023-03-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-66.9%
£75,247 £24,938
lowest in 4 filed years
-
Net assets
-23.4%
£489,542 £374,984
lowest in 4 filed years
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers