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
Active 2
  • 1
    Faruq, Rafie
    Director born in June 1991
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Mutha, Nitish
    Company Director born in September 1989
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bezza, Pietro
    Entrepreneur born in October 1971
    Individual (19 offsprings)
    Officer
    2018-10-09 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Mr Rafie Syed Faruq
    Born in June 1991
    Individual (7 offsprings)
    Person with significant control
    2017-11-23 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Nitish Mutha
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2018-02-12 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Vinod Khosla
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2023-08-01 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    ENTREPRENEURS FIRST GP LIMITED - now
    Lincoln Building, The Biscuit Factory, 100 Clements Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-02-14 ~ 2021-04-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GENIE AI LIMITED

Previous name
GINIE AI LIMITED - 2018-09-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132022-08-01 ~ 2023-07-31
132021-12-01 ~ 2022-11-30
Property, Plant & Equipment
7,048 GBP2023-07-31
14,991 GBP2022-11-30
Fixed Assets
7,048 GBP2023-07-31
14,991 GBP2022-11-30
Debtors
Current
365,238 GBP2023-07-31
423,716 GBP2022-11-30
Cash at bank and in hand
447,025 GBP2023-07-31
935,955 GBP2022-11-30
Current Assets
812,263 GBP2023-07-31
1,359,671 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-40,031 GBP2023-07-31
-69,000 GBP2022-11-30
Net Current Assets/Liabilities
772,232 GBP2023-07-31
1,290,671 GBP2022-11-30
Total Assets Less Current Liabilities
779,280 GBP2023-07-31
1,305,662 GBP2022-11-30
Net Assets/Liabilities
779,280 GBP2023-07-31
1,305,662 GBP2022-11-30
Equity
Called up share capital
170 GBP2023-07-31
170 GBP2022-11-30
Share premium
3,523,054 GBP2023-07-31
3,523,054 GBP2022-11-30
Other miscellaneous reserve
332 GBP2023-07-31
Retained earnings (accumulated losses)
-2,744,276 GBP2023-07-31
-2,217,562 GBP2022-11-30
Equity
779,280 GBP2023-07-31
1,305,662 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
528 GBP2023-07-31
528 GBP2022-11-30
Computers
45,666 GBP2023-07-31
45,666 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
46,194 GBP2023-07-31
46,194 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
195 GBP2022-11-30
Computers
31,008 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,203 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
175 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
7,768 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
7,943 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
370 GBP2023-07-31
Computers
38,776 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,146 GBP2023-07-31
Property, Plant & Equipment
Office equipment
158 GBP2023-07-31
333 GBP2022-11-30
Computers
6,890 GBP2023-07-31
14,658 GBP2022-11-30
Other Debtors
Current
361,432 GBP2023-07-31
421,376 GBP2022-11-30
Prepayments/Accrued Income
Current
3,806 GBP2023-07-31
2,340 GBP2022-11-30
Trade Creditors/Trade Payables
Current
6,201 GBP2023-07-31
2,339 GBP2022-11-30
Taxation/Social Security Payable
Current
23,767 GBP2023-07-31
14,791 GBP2022-11-30
Other Creditors
Current
7,798 GBP2023-07-31
44,978 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,265 GBP2023-07-31
6,892 GBP2022-11-30
Creditors
Current
40,031 GBP2023-07-31
69,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,372,000 shares2023-07-31
8,372,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.000012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800,000 shares2023-07-31
800,000 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.000012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,123,000 shares2023-07-31
3,123,000 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.000012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,670,424 shares2023-07-31
4,670,000 shares2022-11-30
Par Value of Share
Class 4 ordinary share
0.000012022-08-01 ~ 2023-07-31
  • GENIE AI LIMITED
    Info
    GINIE AI LIMITED - 2018-09-12
    Registered number 11080520
    241 Southwark Bridge Road, London SE1 6FP
    Private Limited Company incorporated on 2017-11-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.