Introduction
Watch Company
G
GENIE FINTECH LTD
GENIE FINTECH LTD is an active company incorporated on 30 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. GENIE FINTECH LTD was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
12289334
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
CPU ADMINISTRATION SERVICES LTD
From: 30 October 2019To: 2 March 2020
Address
Suite 4 3rd Floor North 15 Solebay Street London, E1 4PN,
Previous Addresses
869 High Road London N12 8QA United Kingdom
From: 18 January 2022To: 7 March 2025
2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom
From: 30 October 2019To: 18 January 2022
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EDMONDS, Paul
ActiveLondonN12 8QA
Born September 1952
Director
Appointed 30 Oct 2019
EDMONDS, Paul
LondonN12 8QA
Born September 1952
Director
30 Oct 2019
Active
GREGORY, Gregory
ActiveLondonN12 8QA
Born July 1965
Director
Appointed 30 Oct 2019
GREGORY, Gregory
LondonN12 8QA
Born July 1965
Director
30 Oct 2019
Active
PARKER, Gregory John
ActivePontweli, LlandysulSA44 4RS
Born May 1969
Director
Appointed 30 Oct 2019
PARKER, Gregory John
Pontweli, LlandysulSA44 4RS
Born May 1969
Director
30 Oct 2019
Active
BUFFERY, Mark Charles
ResignedRed Hill, Henley On ThamesRG9 4JB
Born August 1959
Director
Appointed 30 Oct 2019
Resigned 11 Feb 2022
BUFFERY, Mark Charles
Red Hill, Henley On ThamesRG9 4JB
Born August 1959
Director
30 Oct 2019
Resigned 11 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cpu Group Limited
ActiveLondonN12 8QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Cpu Group Limited
LondonN12 8QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
19 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2022
18 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2021