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Digital Genius Limited

Digital Genius Limited is an active company incorporated on 6 May 2014 with the registered office located in London, Greater London. Digital Genius Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09024313
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England
Telephone
02037257617
Email
Available in Endole App
People
Officers
4
Shareholders
65
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in UK • Born in Dec 1993 • Cto
Director • Ceo • British • Lives in England • Born in Apr 1988
Director • Partner Paua Ventures • Austrian • Lives in Spain • Born in Aug 1985
Director • Managing Partner Runa Capital • Russian • Lives in Luxembourg • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
London Brand Management Ltd
Bohdan Maksak and Christopher Kellner are mutual people.
Active
Fingenius 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£678K
Increased by £570K (+528%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£25.5M
Increased by £4.21M (+20%)
Total Liabilities
-£2.2M
Increased by £480K (+28%)
Net Assets
£23.3M
Increased by £3.73M (+19%)
Debt Ratio (%)
9%
Increased by 0.55% (+7%)
Latest Activity
Charge Satisfied
29 Days Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Mr Christopher Kellner Appointed
4 Months Ago on 12 Jun 2025
Bohdan Maksak Resigned
5 Months Ago on 6 May 2025
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Documents
Resolutions
Submitted on 29 Sep 2025
Satisfaction of charge 090243130002 in full
Submitted on 25 Sep 2025
Registration of charge 090243130004, created on 19 September 2025
Submitted on 23 Sep 2025
Registration of charge 090243130003, created on 19 September 2025
Submitted on 23 Sep 2025
Registration of charge 090243130005, 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
Replacement filing of SH01 - 24/06/24 Statement of Capital gbp 29624.493
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 5 Sep 2025
Appointment of Mr Christopher Kellner as a director on 12 June 2025
Submitted on 6 Aug 2025
Termination of appointment of Bohdan Maksak as a director on 6 May 2025
Submitted on 6 Aug 2025
Repayment History
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