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 3
  • 1
    Chikhachev, Dmitry
    Managing Partner Runa Capital born in November 1970
    Individual (1 offspring)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 2
    Stockinger, Georg
    Partner Paua Ventures born in August 1985
    Individual (1 offspring)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 3
    Maksak, Bohdan
    Cto born in December 1993
    Individual (5 offsprings)
    Officer
    2017-08-10 ~ now
    OF - director → CIF 0
    Bohdan Maksak
    Born in December 1993
    Individual (5 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Naumov, Mikhail
    Entrepreneur born in February 1989
    Individual
    Officer
    2017-08-10 ~ 2019-11-01
    OF - director → CIF 0
  • 2
    Menashy, Simon Jonathan
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ 2023-05-10
    OF - director → CIF 0
  • 3
    Aksenov, Dmitry
    Director born in July 1992
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2020-12-14
    OF - director → CIF 0
    Mr Dmitry Aksenov
    Born in July 1992
    Individual (8 offsprings)
    Person with significant control
    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
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
1,254 GBP2023-12-31
5,307 GBP2022-12-31
Fixed Assets - Investments
967 GBP2023-12-31
967 GBP2022-12-31
Fixed Assets
2,221 GBP2023-12-31
6,274 GBP2022-12-31
Debtors
21,179,279 GBP2023-12-31
21,497,916 GBP2022-12-31
Cash at bank and in hand
108,221 GBP2023-12-31
148,590 GBP2022-12-31
Current Assets
21,287,500 GBP2023-12-31
21,646,506 GBP2022-12-31
Creditors
Current
1,229,433 GBP2023-12-31
2,530,584 GBP2022-12-31
Net Current Assets/Liabilities
20,058,067 GBP2023-12-31
19,115,922 GBP2022-12-31
Total Assets Less Current Liabilities
20,060,288 GBP2023-12-31
19,122,196 GBP2022-12-31
Creditors
Non-current
486,076 GBP2023-12-31
600,660 GBP2022-12-31
Net Assets/Liabilities
19,574,212 GBP2023-12-31
18,521,536 GBP2022-12-31
Equity
Called up share capital
26,630 GBP2023-12-31
11,463 GBP2022-12-31
Share premium
24,448,071 GBP2023-12-31
22,620,691 GBP2022-12-31
Retained earnings (accumulated losses)
-5,976,306 GBP2023-12-31
-5,185,641 GBP2022-12-31
Equity
19,574,212 GBP2023-12-31
18,521,536 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,774 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
56,520 GBP2023-12-31
52,467 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,053 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,254 GBP2023-12-31
5,307 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
967 GBP2022-12-31
Investments in Group Undertakings
967 GBP2023-12-31
967 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
449,727 GBP2023-12-31
542,705 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,601,006 GBP2023-12-31
20,845,812 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
128,546 GBP2023-12-31
109,399 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
21,179,279 GBP2023-12-31
21,497,916 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2023-12-31
20,833 GBP2022-12-31
Trade Creditors/Trade Payables
Current
225,760 GBP2023-12-31
219,169 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,138 GBP2023-12-31
24,581 GBP2022-12-31
Other Creditors
Current
824,535 GBP2023-12-31
2,266,001 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
486,076 GBP2023-12-31
600,660 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-790,665 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-790,665 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DIGITAL GENIUS LIMITED
    Info
    Registered number 09024313
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2014-05-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • DIGITAL GENIUS LIMITED
    S
    Registered number 09024313
    Level 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
    Building 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    -11,851,805 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Building 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    -211,745 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.