Digital Genius Limited

Company number: 09024313
Status: Active
Type: Private Limited Company
Incorporated: 6 May 2014
Nature of business: Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Officers

Name	Role	Appointed	Resigned
NAUMOV, Mikhail	Director	10 Aug 2017	1 Nov 2019
AKSENOV, Dmitry	Director	6 May 2014	14 Dec 2020
MENASHY, Simon Jonathan	Director	22 Nov 2018	10 May 2023
MAKSAK, Bohdan	Director	10 Aug 2017	6 May 2025
KELLNER, Christopher	Director	12 Jun 2025
STOCKINGER, Georg	Director	15 Feb 2019
CHIKHACHEV, Dmitry	Director	22 Nov 2018

Control

Name	Nature of control	Notified	Ceased
Mr Dmitry Aksenov	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	14 Dec 2020
Bohdan Maksak	Significant Influence Or Control	14 Dec 2020	6 May 2025

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	£23,301,298	£677,925	3
31 Dec 2023	£19,574,212	£108,221	0
31 Dec 2022	£18,521,536	£148,590	0
31 Dec 2021	£16,580,614	£294,919	-
31 Dec 2020	£15,654,001	£384,277	0
31 Dec 2019	£14,663,235	£8,062	-
31 Dec 2018	£13,217,211	£1,377	-
31 Dec 2017	£13,048,336	£3,715,423	1
31 Dec 2016	-£2,423,708	£637,156	-
31 May 2016	-£721,868	£644,731	-
31 May 2015	-£30,855	£27,947	-

Connections

Controls

Fingenius Limited (08870625)
London Brand Management Ltd (07573708)

Registered address

2,212 companies are registered at this address - likely a registration agent.

Data