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Genba Digital Limited

Genba Digital Limited is an active company incorporated on 16 March 2015 with the registered office located in London, Greater London. Genba Digital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09491005
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Crane Building
22 Lavington Street
London
SE1 0NZ
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was The Crane Building 22 Lavington Street London SE1 0NR England
Telephone
01926 505506
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1982
Director • Dutch • Lives in Netherlands • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azerion UK Limited
Umut Akpinar is a mutual person.
Active
Hybrid Theory Global Ltd
Umut Akpinar is a mutual person.
Dissolved
Brands
Genba Digital
Genba Digital provides distribution solutions for digital games and software, connecting content owners with sales channels globally.
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
£6.74M
Increased by £842K (+14%)
Turnover
£110.33M
Increased by £5.66M (+5%)
Employees
17
Decreased by 3 (-15%)
Total Assets
£42.1M
Decreased by £4.22M (-9%)
Total Liabilities
-£39.87M
Increased by £1.87M (+5%)
Net Assets
£2.23M
Decreased by £6.08M (-73%)
Debt Ratio (%)
95%
Increased by 12.65% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Joost Adrianus Maria Merks Appointed
1 Year 11 Months Ago on 29 Nov 2023
Erol Erturk Resigned
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Matthew Paul Murphy Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 18 Nov 2024
Registered office address changed from The Crane Building 22 Lavington Street London SE1 0NR England to Crane Building 22 Lavington Street London SE1 0NZ on 5 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Erol Erturk as a director on 29 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Joost Adrianus Maria Merks as a director on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Matthew Paul Murphy as a director on 30 June 2023
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Genba Digital Ltd 7 Clarendon Place Leamington Spa CV32 5QL England to The Crane Building 22 Lavington Street London SE1 0NR on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year