Genie Fintech Ltd
- Company number
- 12289334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2019
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- C.P.U. Group Limited (3 companies)
Registered office
Previous names
- CPU Administration Services Ltd (until 2 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMONDS, Paul | Director | 30 Oct 2019 | |
| GREGORY, Gregory | Director | 30 Oct 2019 | |
| PARKER, Gregory John | Director | 30 Oct 2019 | |
| BUFFERY, Mark Charles | Director | 30 Oct 2019 | 11 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpu Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | - | - |
| 31 Dec 2024 | £1,000 | - | 0 |
| 31 Dec 2023 | - | £1,000 | 0 |
| 31 Dec 2022 | - | £1,000 | 4 |
| 31 Dec 2021 | - | £1,000 | 4 |
| 31 Dec 2020 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Genie Fintech Ltd → C.P.U. Group Limited
Directors’ other companies
- GREGORY, Gregory - Director at Accuro Risk Management Limited
- PARKER, Gregory John - Director at The Solutions Factory Ltd
- PARKER, Gregory John - Director at Hydro Electric Barrels Ltd
- PARKER, Gregory John - Director at Venue Management Systems Limited
Companies at the same address
- Accuro Risk Management Limited (10401505)
- C.P.U. Group Limited (03481787)
- Genie Insurtech Ltd (12486527)
- Sanibel Foundation (07037120)