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Company profile
GENIE SYSTEMS LIMITED
active • ltd • 5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, NP25 5JA, Wales
Company no.05749746Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05749746
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2006-03-21
- Registered Office
- 5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, NP25 5JA, Wales
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£7,477
Equity
-£53,136
Total liabilities
£60,613
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£16.68k
-45.74%Cash in bank
+£0.00
0%Total assets
-£20.77k
-73.53%Total liabilities
+£4.10k
+6.33%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£108,789£58-£108,673
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£9,536
Fixed assets£409
Current assets£7,068
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £116 | £108,789 | -£108,673 |
| 2023 | -£17,220 | £36,644 | -£53,864 |
| 2024 | -£36,460 | £28,251 | -£64,711 |
| 2025 | -£53,136 | £7,477 | -£60,613 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 2 Apr 2026 | 1 Month |
| Accounts Submitted | 22 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 27 Mar 2025 | 1 Year |
| Accounts Submitted | 31 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 31 Dec 2024 | 1 Year |
| Change of Date Of Creation | 31 Dec 2024 | 1 Year |
| Change of Jurisdiction | 31 Dec 2024 | 1 Year |
| Change of Last Full Members List Date | 31 Dec 2024 | 1 Year |
| Change of Registered Office Address | 31 Dec 2024 | 1 Year |
| Change of Type | 31 Dec 2024 | 1 Year |
| LYON, Janice Audrey, Dr Appointed | 21 Mar 2006 | 20 Years |
| LYON, David Leslie, Mr. Appointed | 21 Mar 2006 | 20 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-01 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-22 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-12-31 | Open PDF |
| confirmation-statement-with-no-updates | 2024-03-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-12-27 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-12-30 | Open PDF |
| confirmation-statement-with-no-updates | 2022-04-01 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-03-31 | Open PDF |
| confirmation-statement-with-no-updates | 2021-05-26 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2020-12-31 | Open PDF |