# Genie Fintech Ltd

## Details

- **Company number:** [12289334](https://find-and-update.company-information.service.gov.uk/company/12289334)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2019
- **Registered office:** SUITE 4 3RD FLOOR NORTH, 15 SOLEBAY STREET, LONDON, E1 4PN
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [C.P.U. Group Limited](/group/13941) (3 companies)


## Previous names

- CPU Administration Services Ltd (until 2 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUFFERY, Mark Charles | director | 30 Oct 2019 | 11 Feb 2022 |
| PARKER, Gregory John | director | 30 Oct 2019 |  |
| GREGORY, Gregory | director | 30 Oct 2019 |  |
| EDMONDS, Paul | director | 30 Oct 2019 |  |



## 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 | £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 | £1,000 | £1,000 | - |



## Owned by

Genie Fintech Ltd → [C.P.U. Group Limited](/company/03481787)




## Directors' other companies

- [PARKER, Gregory John](/person/5800202) - director at [The Solutions Factory Ltd](/company/03595870)
- [PARKER, Gregory John](/person/5800202) - director at [Hydro Electric Barrels Ltd](/company/12103369)



## Companies at the same address

- [Accuro Risk Management Limited](/company/10401505) (10401505)
- [C.P.U. Group Limited](/company/03481787) (03481787)
- [Genie Insurtech Ltd](/company/12486527) (12486527)
- [Sanibel Foundation](/company/07037120) (07037120)