Digital Genius Limited

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Digital Genius Limited

09024313•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE

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Incorporated

06/05/2014

Company Age

11 years

Directors

3

Employees

3

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Digital Genius Limited (09024313) is a private limited with share capital incorporated on 06/05/2014 (11 years old) and registered in london, EC2A4NE. The company operates under SIC code 62012 - business and domestic software development.

Digitalgenius

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 06/05/2014
EC2A4NE
3 employees

Financial Overview

Total Assets

£25.50M

Liabilities

£2.19M

Net Assets

£23.30M

Est. Turnover

£5.14M

AI Estimated
Unreported
Cash

£677.9K

Key Metrics

3

Employees

3

Directors

92

Shareholders

3

Patents

1

CCJs

Board of Directors

3
G
georg stockinger
director
D
dmitry chikhachev
director
C
christopher kellner
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Legacy
Category:Change Of Name
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Resolution
Category:Resolution
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Resolution
Category:Resolution
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered

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Contact

3Rd Floor 86-90 Paul Street, London, EC2A4NE