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Genie Insurtech Ltd

Genie Insurtech Ltd is an active company incorporated on 27 February 2020 with the registered office located in London, Greater London. Genie Insurtech Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12486527
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 4 3rd Floor North
15 Solebay Street
London
E1 4PN
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
0345 8722156
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Cpu Group Limited
PSC
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Mutual Companies
Accuro Risk Management Limited
Mr Gregory Gregory is a mutual person.
Active
Genie Fintech Ltd
Mr Gregory Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Mar 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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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 7 Mar 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
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 8 Mar 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
Repayment History
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