GENIE EQUITY LTD
ActiveCompany number 17222486
Stratford-Upon-Avon, England · Incorporated 15 May 2026
Payton House Packwood Court, Guild Street, Stratford-Upon-Avon, Warwickshire, CV37 6RP, England
Last updated on 12 September 2026
Information technology consultancy activities · SIC 62020
Other information technology service activities · SIC 62090
Company overview
**GENIE EQUITY LTD** is an active private limited company incorporated on 15 May 2026 under the jurisdiction of England and Wales. The company is registered at Payton House, Packwood Court, Guild Street, Stratford-upon-Avon, Warwickshire, CV37 6RP.
It is engaged in computer programming activities and other information technology and computer service activities (SIC 62020 and 62090). The company has no charges, no insolvency history and has not been liquidated.
Mark Robert Sherwood and Albert Richard Moore, both British directors resident in England, were appointed on incorporation. Mr Moore holds majority control with 50–75% of the shares and voting rights, together with the right to appoint and remove directors. Mr Sherwood holds 25–50% of the shares and voting rights.
The first accounts are due by 15 February 2028, and the first confirmation statement is due by 28 May 2027. The only filing to date is the standard incorporation document lodged on 15 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 September 2026- ALBERT RICHARD MOORE (65.7%)
- MARK ROBERT SHERWOOD (33.3%)
- LOUIS COATES (1.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 10,000 | GBP | £1.000 | ||||
| Total | 10,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALBERT RICHARD MOORE | Ordinary | 6,567 | 65.67% | 6,567 | 65.67% |
| LOUIS COATES | Ordinary | 100 | 1.00% | 100 | 1.00% |
| MARK ROBERT SHERWOOD | Ordinary | 3,333 | 33.33% | 3,333 | 33.33% |
| Total | 10,000 | 100% | 10,000 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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