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GENIE EQUITY LTD

17222486 · incorporated 2026-05-15 · Active

Data as of — company details 1 September 2026 · ownership 29 September 2026 · directors 28 September 2026 · filing history 28 September 2026

Registered office
PAYTON HOUSE PACKWOOD COURT, GUILD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6RP
Accounts overdue
No accounts filed yet
Current ownership (bands, not exact percentages)
Mr Albert Richard Moore — 50-75% (shares)
Mr Mark Robert Sherwood — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Albert Richard Moore — 15 May 2026 (appointed)
Mark Robert Sherwood — 15 May 2026 (appointed)
What the company does
Information technology consultancy activities
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline

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