GENIE SHOPPING (HOLDINGS) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£232
0% vs 2021
Net assets
£232
0% vs 2021
Employees
1
0% vs 2021
Profit before tax
—
Period ending 2022-12-31
Name history
Renamed 1 time since incorporation
- GENIE SHOPPING (HOLDINGS) LTD 2025-12-15 → present
- STAIRCASE 51 (HOLDINGS) LIMITED 2019-11-26 → 2025-12-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-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 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £232 | £232 | |
| Total assets less current liabilities | £232 | £232 | |
| Net assets | £232 | £232 | |
| Equity | £232 | £232 | |
| Average employees | 1 | 1 | |
| 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
- Reporting scope
- Consolidated group
- 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 group's and the parent 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 (HOLDINGS) LTD · parent
- Staircase 51 Limited 100%
- Genie Ventures Ltd 88.25%
- Broadband Tools Limited 100%
Significant events
- “During 2024, the group achieved substantial overall growth in turnover of 39.7%, primarily due to the growth in the CSS business, which accounted for 89.4% of total revenues, while the broadband comparison website contributed the remaining 10.6%.”
- “Broadband Tools Limited ceased trading. The trade and assets, including goodwill, were transferred into the parent company. Broadband Tools Limited was dissolved on 4 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNNE, Thomas Ciaron | Director | 2019-11-26 | Jul 1977 | British |
| GOODWIN, Paul David | Director | 2024-12-03 | Nov 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Ciaron Dunne | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-26 | Active |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-12-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | SH06 | capital | Capital cancellation shares | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type group | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | SH03 | capital | Capital return purchase own shares | |
| 2024-10-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-06-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-27 | AD02 | address | Change sail address company with new address | |
| 2023-03-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type dormant | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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
0%
£232 £232
-
Net assets
0%
£232 £232
-
Employees
0%
1 1
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