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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bohdan Maksak
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chikhachev, Dmitry
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Stockinger, Georg
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Kellner, Christopher
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Naumov, Mikhail
    Entrepreneur born in February 1989
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Maksak, Bohdan
    Cto born in December 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2025-05-06
    OF - Director → CIF 0
  • 3
    Menashy, Simon Jonathan
    Company Director born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Aksenov, Dmitry
    Director born in July 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Dmitry Aksenov
    Born in July 1992
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIGITAL GENIUS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
262 GBP2024-12-31
1,254 GBP2023-12-31
Fixed Assets - Investments
967 GBP2024-12-31
967 GBP2023-12-31
Fixed Assets
1,229 GBP2024-12-31
2,221 GBP2023-12-31
Debtors
24,816,972 GBP2024-12-31
21,179,279 GBP2023-12-31
Cash at bank and in hand
677,925 GBP2024-12-31
108,221 GBP2023-12-31
Current Assets
25,494,897 GBP2024-12-31
21,287,500 GBP2023-12-31
Creditors
Current
1,844,168 GBP2024-12-31
1,229,433 GBP2023-12-31
Net Current Assets/Liabilities
23,650,729 GBP2024-12-31
20,058,067 GBP2023-12-31
Total Assets Less Current Liabilities
23,651,958 GBP2024-12-31
20,060,288 GBP2023-12-31
Creditors
Non-current
350,660 GBP2024-12-31
486,076 GBP2023-12-31
Net Assets/Liabilities
23,301,298 GBP2024-12-31
19,574,212 GBP2023-12-31
Equity
Called up share capital
29,624 GBP2024-12-31
26,630 GBP2023-12-31
Share premium
25,916,028 GBP2024-12-31
24,448,071 GBP2023-12-31
Retained earnings (accumulated losses)
-3,720,171 GBP2024-12-31
-5,976,306 GBP2023-12-31
Equity
23,301,298 GBP2024-12-31
19,574,212 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,774 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
57,512 GBP2024-12-31
56,520 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
992 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
262 GBP2024-12-31
1,254 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
967 GBP2023-12-31
Investments in Group Undertakings
967 GBP2024-12-31
967 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
589,235 GBP2024-12-31
Amounts falling due within one year, Current
449,727 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
24,033,154 GBP2024-12-31
20,601,006 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
194,583 GBP2024-12-31
Amounts falling due within one year, Current
128,546 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
24,816,972 GBP2024-12-31
Amounts falling due within one year, Current
21,179,279 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
288,204 GBP2024-12-31
225,760 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,138 GBP2023-12-31
Other Creditors
Current
1,430,964 GBP2024-12-31
824,535 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
350,660 GBP2024-12-31
486,076 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,428,092 shares2024-12-31
Class 2 ordinary share
25,196,401 shares2024-12-31

Related profiles found in government register
  • DIGITAL GENIUS LIMITED
    Info
    Registered number 09024313
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • DIGITAL GENIUS LIMITED
    S
    Registered number 09024313
    icon of addressLevel 42, 1 Canada Square, London, United Kingdom, E14 5AB
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBuilding 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,520,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBuilding 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -211,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.