# Digital Genius Limited

## Details

- **Company number:** [09024313](https://find-and-update.company-information.service.gov.uk/company/09024313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2014
- **Registered office:** 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities



## 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 | - |




## Controls

- [Fingenius Limited](/company/08870625) (08870625)
- [London Brand Management Ltd](/company/07573708) (07573708)




## Registered address

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