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Genie Fintech Ltd

Genie Fintech Ltd is an active company incorporated on 30 October 2019 with the registered office located in London, Greater London. Genie Fintech Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12289334
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (18 days remaining)
Learn more about Genie Fintech Ltd
Contact Update Details
Address
Suite 4 3rd Floor North
15 Solebay Street
London
E1 4PN
England
Address changed on 7 Mar 2025 (9 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Cpu.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gregory John Parker
Director • British • Lives in UK • Born in May 1969
Gregory Gregory
Director • British • Lives in England • Born in Jul 1965
Paul Edmonds
Director • British • Lives in England • Born in Sep 1952
Cpu Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.P.U. Group Limited
Gregory John Parker is a mutual person.
Active
The Solutions Factory Ltd
Gregory John Parker is a mutual person.
Active
Venue Management Systems Limited
Gregory John Parker is a mutual person.
Active
Accuro Risk Management Limited
Gregory Gregory is a mutual person.
Active
Hydro Electric Barrels Ltd
Gregory John Parker is a mutual person.
Active
Genie Insurtech Ltd
Gregory Gregory is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Mark Charles Buffery Resigned
3 Years Ago on 11 Feb 2022
Cpu Group Limited (PSC) Details Changed
3 Years Ago on 18 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 12 Nov 2025
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Suite 4 3rd Floor North 15 Solebay Street London E1 4PN on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Termination of appointment of Mark Charles Buffery as a director on 11 February 2022
Submitted on 15 Feb 2022
Change of details for Cpu Group Limited as a person with significant control on 18 January 2022
Submitted on 19 Jan 2022
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Repayment History
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