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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CONSULTING GENIE LTD

CONSULTING GENIE LTD — active UK company, incorporated 2018 (oo:GB-COH-11142614). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-11142614Inc. 10 Jan 2018Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2018-01-10
Legal form
Private Limited Company
Activity
62020 - Information technology consultancy activities
Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON GREAT PORTLAND STREET, 167-169 , 5TH FLOOR, LONDON, W1W 5PF
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • CONSULTING GENIE LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSULTING GENIE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CONSULTING GENIE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CONSULTING GENIE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register
Company no.
11142614
Status
Active
Type
Private Limited Company
Incorporated
2018-01-10
Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON GREAT PORTLAND STREET, 167-169 , 5TH FLOOR, LONDON, W1W 5PF
SIC
62020 - Information technology consultancy activities
/04

Common questions

Who owns CONSULTING GENIE LTD?
In the current sources, CONSULTING GENIE LTD is connected to Mr Andrea Gini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSULTING GENIE LTD's risk level?
WhiteIntel flags CONSULTING GENIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSULTING GENIE LTD appear across sources?
CONSULTING GENIE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSULTING GENIE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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