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Fingenius Limited
Fingenius Limited is an active company incorporated on 31 January 2014 with the registered office located in Derby, Leicestershire. Fingenius Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08870625
Private limited company
Age
11 years
Incorporated
31 January 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
31 January 2025
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fingenius Limited
Contact
Update Details
Address
Building 423 - Sky View (Ro) Argosy Road, Castle Donington
East Midlands Airport
Derby
DE74 2SA
England
Address changed on
3 Apr 2023
(2 years 6 months ago)
Previous address was
2 Underwood Row London N1 7LQ United Kingdom
Companies in DE74 2SA
Telephone
02076663202
Email
Available in Endole App
Website
Fingenius.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher Kellner
Director • Ceo • British • Lives in England • Born in Apr 1988
Bohdan Maksak
Director • Cto • Ukrainian • Lives in UK • Born in Dec 1993
Digital Genius Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Brand Management Ltd
Bohdan Maksak and Christopher Kellner are mutual people.
Active
Digital Genius Limited
Bohdan Maksak and Christopher Kellner are mutual people.
Active
Ecoartis Ltd
Bohdan Maksak is a mutual person.
Active
Ukraine Resistance Center Ltd
Bohdan Maksak is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£18K
Decreased by £2K (-10%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 7 (+25%)
Total Assets
£516K
Increased by £406K (+369%)
Total Liabilities
-£16.04M
Increased by £4.08M (+34%)
Net Assets
-£15.52M
Decreased by £3.67M (+31%)
Debt Ratio (%)
3108%
Decreased by 7766.6% (-71%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Christopher Kellner Appointed
4 Months Ago on 12 Jun 2025
Bohdan Maksak Resigned
5 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Satisfaction of charge 088706250001 in full
Submitted on 25 Sep 2025
Registration of charge 088706250002, created on 19 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Christopher Kellner as a director on 12 June 2025
Submitted on 5 Aug 2025
Termination of appointment of Bohdan Maksak as a director on 6 May 2025
Submitted on 5 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
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Repayment History
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