Annual accounts
Unaudited abridged accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
GENIE TECHNOLOGY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 85 Great Portland Street, London W1W 7LT
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/01/2026View PDF (1 pages)
Resolutions
- 22/01/2026View PDF (20 pages)
Memorandum and Articles of Association
- 13/01/2026View PDF (1 pages)
Termination of appointment of Charles Edward Hayter as a director on 2025-12-24
- 13/01/2026View PDF (1 pages)
Cessation of Charles Edward Hayter as a person with significant control on 2025-12-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
31/10/2026Filing deadline
Last statement 17/10/2025Due 31/10/2026
- Next statement date
- 17/10/2026
- Last statement dated
- 17/10/2025
Financial performance
The latest figures GENIE TECHNOLOGY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-63.02K2024
85.36%vs 20232023: £-430.36K
Total Assets
£672.18K2024
204.70%vs 20232023: £220.61K
Cash in Bank
£634.00K2024
210.62%vs 20232023: £204.11K
Total Liabilities
£735.20K2024
12.94%vs 20232023: £650.96K
Employees
52024
+1vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 204.70% on 2023. See the full financial analysis for GENIE TECHNOLOGY LIMITED.
The full financial record
Four ways through GENIE TECHNOLOGY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +155% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | +1 |
| 2023 | 4 | 0 |
| 2022 | 4 | -1 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 21/11/2023–Present | 31 | |
| Director | 28/05/2020–09/07/2021 | 26 | |
| Corporate Secretary | 28/05/2020–08/01/2021 | 52 | |
| Corporate Secretary | 08/01/2021–18/12/2023 | 23 | |
| Director | 08/01/2021–24/12/2025 | 6 | |
| Director | 28/05/2020–07/02/2024 | 3 | |
| Director | 08/01/2021–Present | 1 | |
| Director | 29/05/2020–15/05/2021 | 1 | |
| Director | 28/05/2020–09/07/2021 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/05/2020–23/07/2020 | 26 | |
| 28/05/2020–01/09/2021 | 0 | |
| 03/09/2021–Present | 6 | |
| 03/09/2021–24/12/2025 | 6 | |
| 03/09/2021–Present | 3 | |
| 03/09/2021–07/02/2024 | 3 | |
| 03/09/2021–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 25/10/2022
- Last 12 months
- 6
- +2 vs the year before
- Most recent filing
- 22/01/2026
- 8 months ago
What changed in the last year
- Officer changes (2)Latest 13/01/2026
- Accounts filedLatest 30/12/2025
- Confirmation statementLatest 14/11/2025
Filing timeline
- 22/01/2026View PDF (1 pages)
Resolutions
- 22/01/2026View PDF (20 pages)
Memorandum and Articles of Association
- 13/01/2026View PDF (1 pages)
Termination of appointment of Charles Edward Hayter as a director on 2025-12-24
- 13/01/2026View PDF (1 pages)
Cessation of Charles Edward Hayter as a person with significant control on 2025-12-24
- 30/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 14/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-17 with no updates
- 19/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 18/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-30 with no updates
- 30/10/2024View PDF (1 pages)
Termination of appointment of Thomas Simon Foster as a director on 2024-02-07
- 30/10/2024View PDF (1 pages)
Cessation of Thomas Simon Foster as a person with significant control on 2024-02-07
- 12/01/2024View PDF (2 pages)
Registered office address changed from PO Box 4385 12628409 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 2024-01-12
- 21/12/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-12-31
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to GENIE TECHNOLOGY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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S.B. COMPUTERS LTD.
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About GENIE TECHNOLOGY LIMITED
A short description of the company, written from its Companies House record.
GENIE TECHNOLOGY LIMITED is a private limited company registered in the United Kingdom, based in 85 Great Portland Street, London W1W 7LT. Companies House classifies its business as Business and domestic software development. It has been on the register for 6 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £-63.02K and 5 employees.
GENIE TECHNOLOGY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENIE TECHNOLOGY LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
GENIE TECHNOLOGY LIMITED is recorded as active on the Companies House register, and has been on it since 28/05/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £-63.02K, total assets of £672.18K, cash in bank of £634.00K and total liabilities of £735.20K.
The most recent document on the record is dated 22/01/2026: Resolutions, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 31/10/2026.
Companies House lists 9 officers (2 currently in post) and 7 people with significant control (3 current).