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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Buffery, Mark Charles
    Chartered Accountant born in August 1959
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Manson, Philip Nigel
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Gregory, Gregory
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Gregory, Greg
    Leasing Finance Consultant born in July 1965
    Individual (9 offsprings)
    Officer
    1997-12-16 ~ 2003-10-22
    OF - Director → CIF 0
    Gregory, Gregory
    Consultant
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Gregory
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parker, Gregory John
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Caviet, Tristan Maximiliaan
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Gregory, Lynn
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 7
    Gregoriou, Nicos
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 8
    Caviet, Maximiliaan Gerard
    Born in January 1953
    Individual (25 offsprings)
    Officer
    2021-10-11 ~ 2026-01-07
    OF - Director → CIF 0
    Mr Maximiliaan Gerard Caviet
    Born in January 1953
    Individual (25 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Edmonds, Paul Nigel
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Caviet, Natalie Jacqueline
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ 2025-12-05
    OF - Director → CIF 0
  • 11
    ACE REGISTRARS LIMITED
    03318156
    34 Hendon Lane, Finchley, London
    Dissolved Corporate (2 parents, 502 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Director → CIF 0
  • 12
    ACE SECRETARIES LIMITED
    03318206
    34 Hendon Lane, Finchley, London
    Dissolved Corporate (2 parents, 505 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

C.P.U. GROUP LIMITED

Period: 1997-12-16 ~ now
Company number: 03481787
Registered name
C.P.U. GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,522,000 GBP2024-12-31
1,523,167 GBP2023-12-31
Current Assets
27,897 GBP2024-12-31
65,240 GBP2023-12-31
Creditors
Amounts falling due within one year
-350,377 GBP2024-12-31
-184,732 GBP2023-12-31
Net Current Assets/Liabilities
-310,419 GBP2024-12-31
-111,092 GBP2023-12-31
Total Assets Less Current Liabilities
1,211,581 GBP2024-12-31
1,412,075 GBP2023-12-31
Creditors
Amounts falling due after one year
-12,600 GBP2024-12-31
-23,242 GBP2023-12-31
Net Assets/Liabilities
1,195,481 GBP2024-12-31
1,385,708 GBP2023-12-31
Equity
1,195,481 GBP2024-12-31
1,385,708 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • C.P.U. GROUP LIMITED
    Info
    Registered number 03481787
    Suite 4 3rd Floor North, 15 Solebay Street, London E1 4PN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • CPU GROUP LIMITED
    S
    Registered number 03481787
    869 High Road, London, United Kingdom, N12 8QA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • CPU GROUP LTD
    S
    Registered number 03481787
    869 High Road, London, United Kingdom, N12 8QA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCURO RISK MANAGEMENT LIMITED
    - now 10401505 12344720
    CPU SOLUTIONS LTD
    - 2021-10-28 10401505 12344720
    Suite 4 3rd Floor North, 15 Solebay Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GENIE FINTECH LTD
    - now 12289334
    CPU ADMINISTRATION SERVICES LTD
    - 2020-03-02 12289334
    Suite 4 3rd Floor North, 15 Solebay Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GENIE INSURTECH LTD
    12486527
    Suite 4 3rd Floor North, 15 Solebay Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.