OpenRegistry
Companies House/Bicester/Company profile

GROUP GENIE LIMITED

Active
11066930·incorporated 2017-11-16

GROUP GENIE LIMITED is an active UK private limited company, incorporated on 16 November 2017 at Companies House (number 11066930; OpenRegistry canonical ID GB-11066930-group-genie-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-16
Registered Address
UNIT 26, WEDGWOOD RD, BICESTER, OXFORDSHIRE, OX26 4UL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GROUP GENIE LIMITED

Shareholders

Look up shareholders of GROUP GENIE LIMITED

Financials

Check financials of GROUP GENIE LIMITED

Filings

Check filing history of GROUP GENIE LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GROUP GENIE LIMITED has 1 person with significant control on file:

  • Mr Sergio Murilio De Sousa born 1975 resident in England, British national. Notified 2017-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Darrell Ballantyne born 1962 resident in United Kingdom, British national. Notified 2017-11-16. Ceased 2021-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11066930.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.