# Geniopay Ltd

## Details

- **Company number:** [12976922](https://find-and-update.company-information.service.gov.uk/company/12976922)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2020
- **Registered office:** KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REINHOLD, Ada | secretary | 9 Aug 2021 | 30 Nov 2022 |
| REINHOLD, Ada Anna | secretary | 4 Jul 2023 | 1 Oct 2023 |
| GROFFERS CONSULT LTD | corporate-secretary | 5 Apr 2022 |  |
| REINHOLD, James, Mr. | director | 27 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reinhold Holdings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Aug 2021 | 9 Feb 2022 |
| Mr. James Reinhold | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 27 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £100 | £100 | - |
| 31 Oct 2023 | £1 | £1 | 1 |
| 31 Oct 2022 | £1 | £1 | - |
| 31 Oct 2021 | £1 | £1 | - |






## Registered address

794 companies are registered at this address - likely a registration agent.