Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt filed
- 9 November 2026
- Last conf. stmt
- 29 October 2026
Genie Fintech Ltd
- Incorporated
- 30 October 2019 (7 years)
- Previously known as
- Cpu Administration Services Ltd (until 2 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Gregory GregoryPaul Edmonds
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 4 3rd Floor North15 Solebay StreetLondonE1 4PN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2019
British
Born May 1969 (57)
Gregory, Gregory
Director · Appointed 30 October 2019
British
Born July 1965 (61)
Edmonds, Paul
Director · Appointed 30 October 2019
British
Born September 1952 (74)
Officer history (1 former)
11 February 2022
Resigned Buffery, Mark Charles as Director
30 October 2019
30 October 2019
Appointed Gregory, Gregory as Director
30 October 2019
Appointed Edmonds, Paul as Director
30 October 2019
Appointed Buffery, Mark Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03481787
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Accuro Risk Management Limited Owns 75–100% of shares
Genie Fintech Ltd This company Owns 75–100% of shares
Genie Insurtech Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,000 | |||
| Cash | £1,000 | £1,000 | ||
| Net Current Assets | £1,000 | |||
| Net Assets | £1,000 | |||
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 December 2025 | Micro company accounts | 31 December 2024 | ||
| 12 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 7 March 2025 | Registered office address changed |
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