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The large node is Star Genie Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Claude Birtwistle 2024-2024 View profile
- Kevin Charles Monk 2021-2023 View profile
- Samir Rashid Ullah 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2016
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samir Rashid Ullah ceased 2020-01-31
75-100% shares · notified 2016-04-06 - Frederik Falbe-Hansen ceased 2024-03-11
75-100% shares · notified 2021-04-08 - Capsil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11
Group
- Star Genie Limited
is controlled by Samir Rashid Ullah
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Samir Rashid Ullah.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£2,587,378
- Cash
- £342,188
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£101,958
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Frederik Cardel Falbe-Hansen Director · appointed 2020
- Francesca Louise Gazay Director · appointed 2024
- Nicholas James Dear Director · appointed 2024
Directors past 6 years
- Frederik Cardel Falbe-Hansen Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Frederik Cardel Falbe-Hansen Director · appointed 2020
- Francesca Louise Gazay Director · appointed 2024
- Nicholas James Dear Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10093359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data