Compugeen UK Ltd
- Company number
- 13577760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2021
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKINGBOYE, Abimbola | Director | 17 Feb 2026 | |
| ADU, Ayeni Oluwatosin | Director | 1 Nov 2025 | 16 Feb 2026 |
| ADENIRAN, Olusanya | Director | 20 Aug 2021 | 1 Nov 2025 |
| ADU, Ayeni | Director | 1 Jun 2025 | 25 Oct 2025 |
| ASHIMOLOWO, Oluwatomisin Emmanuel | Director | 20 Jan 2025 | 4 Feb 2025 |
| ESEYIN, Olorunfemi Kehinde, Mr. | Director | 21 Apr 2022 | 3 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abimbola Akingboye | Ownership Of Shares 75 To 100 Percent | 17 Feb 2026 | |
| Mr Ayeni Adu | Ownership Of Shares 75 To 100 Percent | 1 Nov 2025 | 16 Feb 2026 |
| Mr Olusanya Adeniran | Ownership Of Shares 75 To 100 Percent | 25 Oct 2025 | 1 Nov 2025 |
| Compugeen America Llc | Ownership Of Shares 75 To 100 Percent | 1 Jun 2025 | 25 Oct 2025 |
| Dr. Olusanya Olumide Adeniran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2021 | 1 Jun 2025 |
| Mr Oluwatomisin Emmanuel Ashimolowo | Ownership Of Shares 75 To 100 Percent | 20 Jan 2025 | 4 Feb 2025 |
| Mr. Olorunfemi Kehinde Eseyin | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Apr 2022 | 3 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £49,767 | 0 |
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 Dormant | £1 | - |
| 31 Aug 2022 Dormant | £1 | - |
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