Register entry · No. SC738609
GENIE INVEST LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £57,136: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 18 Jul 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
As filed with Companies House. -
Nature of business
- 64991 Security dealing on own account
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 22 Jul 2027
- Last made up to
- 8 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GENIE INVEST LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,874 | £-57,136 | 2 |
| 31 Dec 2024 | not published | not published | £10,419 | £-23,191 | 2 |
| 31 Dec 2023 (17 months) | not published | not published | £19,647 | £32,004 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gabriela Simona Uifalean | Director | 18 Jul 2022 | — | July 1977 | Romanian · United Kingdom |
| Lorenzo Menghini | Director | 18 Jul 2022 | — | November 1967 | Italian · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lorenzo Menghini | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Jul 2022 | — | November 1967 | Italian · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GENIE INVEST LTD still trading?
The register shows GENIE INVEST LTD as active.
What does GENIE INVEST LTD do?
It files the industry code 64991 (Security dealing on own account).
When was GENIE INVEST LTD set up?
It was incorporated on 18 July 2022.
When are GENIE INVEST LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GENIE INVEST LTD's next confirmation statement due?
By 22 July 2027.
Who runs GENIE INVEST LTD?
GENIE INVEST LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House