Ltd Facts The UK company register, as filed

Register entry · No. 05085554

BROADBAND GENIE LTD

Active Private Limited Company Incorporated 26 Mar 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,206,841.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 26 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 224, 23 KING STREET, CAMBRIDGE, ENGLAND, CB1 1AH

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BROADBAND GENIE LTD current
    2. GENIE VENTURES LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published £300,553 £2,206,841 33
31 Dec 2021 not published not published £342,637 £1,791,577 46
31 Dec 2020 not published not published £893,474 £1,110,719 61
31 Dec 2019 * not published not published £95,118 £1,286,535 64

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Ciaron Dunne Director 15 Mar 2006 — July 1977 British · England
Paul David Goodwin Director 22 Oct 2014 — November 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Broadband Genie (Holdings) Limited company · 16959568 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADBAND GENIE LTD still trading?

The register shows BROADBAND GENIE LTD as active.

What does BROADBAND GENIE LTD do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was BROADBAND GENIE LTD set up?

It was incorporated on 26 March 2004.

When are BROADBAND GENIE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROADBAND GENIE LTD's next confirmation statement due?

By 19 April 2027.

Who runs BROADBAND GENIE LTD?

BROADBAND GENIE LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 05404238 TECHEDGE REPAIRS LTD Active Private Limited Company Inc. 24 Mar 2005 47910 · Retail sale via mail order houses or via Internet
  2. 05400268 BRAND X DISTRIBUTION LTD Active Private Limited Company Inc. 21 Mar 2005 47910 · Retail sale via mail order houses or via Internet
  3. 05399295 UTSUMI UK LIMITED Active Private Limited Company Inc. 19 Mar 2005 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  4. 05397158 LANGUAGE BOOKS LTD Active Private Limited Company Inc. 17 Mar 2005 47910 · Retail sale via mail order houses or via Internet
  5. 05396655 LORAX LIMITED Active Private Limited Company Inc. 17 Mar 2005 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House