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Companies House/London/Company profile

GENIOPAY LTD

Active
12976922·incorporated 2020-10-27

GENIOPAY LTD is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12976922; OpenRegistry canonical ID GB-12976922-geniopay-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-05. Next confirmation statement due 2026-04-19.

Persons with significant control

GENIOPAY LTD has 1 person with significant control on file:

  • Mr. James Reinhold born 1989 resident in United States, Ghanaian national. Notified 2020-10-27.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Reinhold Holdings (England reg. 12494868). Notified 2021-08-09. Ceased 2022-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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