Genba Digital Limited
Company Profile
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SmallGenba Digital Limited
09491005•Private Limited With Share Capital
Crane Building, 22 Lavington Street, London, SE10NZ
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Incorporated
16/03/2015
Company Age
11 years
Directors
2
Employees
17
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Genba Digital Limited (09491005) is a private limited with share capital incorporated on 16/03/2015 (11 years old) and registered in london, SE10NZ. The company operates under SIC code 93290 and is classified as Small.
When genba digital launched, we had a vision to deliver game-changing distribution to a range of clients around the globe. in a dynamic industry where security is paramount, we wanted to become the solution. today, we are proud to have developed a leading platform, genba, that sets the standard in t...
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 16/03/2015
SE10NZ
17 employees
Financial Overview
Total Assets
£42.10M
Liabilities
£39.87M
Net Assets
£2.23M
Turnover
£110.33M
Cash
£6.74M
Key Metrics
17
Employees
2
Directors
1
Shareholders
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Capital Cancellation Shares
Category:Capital
Date:14-08-2018
Memorandum Articles
Category:Incorporation
Date:14-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Resolution
Category:Resolution
Date:20-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Resolution
Category:Resolution
Date:09-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2016
Change Sail Address Company With New Address
Category:Address
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2015
Incorporation Company
Category:Incorporation
Date:16-03-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
Crane Building, 22 Lavington Street, London, SE10NZRegistered
The Crane Building, 22 Lavington Street, London, SE10NR
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