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
2
- 1
Akpinar, Umut
Born in February 1972Individual (6 offsprings)Officer
2021-05-18 ~ nowOF - Director → CIF 0 - 2
Merks, Joost Adrianus Maria
Born in December 1982Individual (4 offsprings)Officer 2023-11-29 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Jones, Keith Graham
Company Director born in July 1954IndividualOfficer 2015-03-16 ~ 2015-10-15OF - Director → CIF 0 - 2
Ralley, Claire Louise
Digital Media Consultant born in February 1974Individual (3 offsprings)Officer 2015-03-16 ~ 2021-05-18OF - Director → CIF 0Mrs Claire Louise Ralley
Born in February 1974Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2018-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-07-01 ~ 2021-05-18PE - Has significant influence or control → CIF 0 - 3
Murphy, Matthew Paul
Ceo born in June 1973Individual (8 offsprings)Officer 2018-03-15 ~ 2023-06-30OF - Director → CIF 0Mr Matthew Paul Murphy
Born in June 1973Individual (8 offsprings)Person with significant control 2018-03-15 ~ 2021-05-18PE - Has significant influence or control → CIF 0 - 4
Riegler, Andreas
Self Employed born in February 1974IndividualOfficer 2015-06-01 ~ 2021-05-18OF - Director → CIF 0 - 5
Hayes, Michael
Company Director born in September 1961Individual (3 offsprings)Officer 2019-04-01 ~ 2021-05-18OF - Director → CIF 0 - 6
Rigluth, Murray
Management Executive born in July 1976Individual (2 offsprings)Officer 2015-03-16 ~ 2018-07-31OF - Director → CIF 0Murray Rigluth
Born in July 1976Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2018-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-07-01 ~ 2018-08-08PE - Has significant influence or control → CIF 0 - 7
Erturk, Erol
Businessman born in January 1984IndividualOfficer 2021-05-18 ~ 2023-11-29OF - Director → CIF 0 - 8
Du Toit, Gabriel
Management Executive born in March 1961IndividualOfficer 2015-06-01 ~ 2021-05-18OF - Director → CIF 0 - 9
Forward House, High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (10 parents, 101 offsprings)Officer2016-02-15 ~ 2021-05-18PE - Director → CIF 0
Company in focus
GENBA DIGITAL LIMITED
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-99,909,747 GBP2024-01-01 ~ 2024-12-31
-95,312,246 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,786,315 GBP2024-01-01 ~ 2024-12-31
-4,053,102 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,199 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,093 GBP2024-01-01 ~ 2024-12-31
-32,569 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,623,730 GBP2024-01-01 ~ 2024-12-31
5,270,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,917,260 GBP2024-01-01 ~ 2024-12-31
4,188,979 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
820,737 GBP2024-12-31
608,293 GBP2023-12-31
Property, Plant & Equipment
18,838 GBP2024-12-31
26,415 GBP2023-12-31
Fixed Assets
839,575 GBP2024-12-31
634,708 GBP2023-12-31
Debtors
34,523,798 GBP2024-12-31
39,788,106 GBP2023-12-31
Cash at bank and in hand
6,738,384 GBP2024-12-31
5,896,477 GBP2023-12-31
Current Assets
41,262,182 GBP2024-12-31
45,684,583 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,995,497 GBP2023-12-31
Net Current Assets/Liabilities
1,398,407 GBP2024-12-31
7,689,086 GBP2023-12-31
Total Assets Less Current Liabilities
2,237,982 GBP2024-12-31
8,323,794 GBP2023-12-31
Net Assets/Liabilities
2,234,450 GBP2024-12-31
8,317,190 GBP2023-12-31
Equity
Called up share capital
1,764 GBP2024-12-31
1,764 GBP2023-12-31
1,764 GBP2022-12-31
Share premium
1,178,817 GBP2024-12-31
1,178,817 GBP2023-12-31
1,178,817 GBP2022-12-31
Retained earnings (accumulated losses)
1,053,869 GBP2024-12-31
7,136,609 GBP2023-12-31
2,947,630 GBP2022-12-31
Equity
2,234,450 GBP2024-12-31
8,317,190 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,917,260 GBP2024-01-01 ~ 2024-12-31
4,188,979 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
26,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
2,231,980 GBP2024-01-01 ~ 2024-12-31
1,576,885 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,643 GBP2024-01-01 ~ 2024-12-31
36,554 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,342,101 GBP2024-01-01 ~ 2024-12-31
1,754,704 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
182,187 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,072 GBP2024-01-01 ~ 2024-12-31
640 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,329,143 GBP2024-12-31
1,003,456 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
508,406 GBP2024-12-31
395,163 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
113,243 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
820,737 GBP2024-12-31
608,293 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
78,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59,738 GBP2024-12-31
52,161 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
18,838 GBP2024-12-31
26,415 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,694,008 GBP2024-12-31
7,870,655 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
27,546,178 GBP2024-12-31
31,749,961 GBP2023-12-31
Other Debtors
Current
182,411 GBP2024-12-31
99,629 GBP2023-12-31
Prepayments/Accrued Income
Current
101,201 GBP2024-12-31
67,861 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
34,523,798 GBP2024-12-31
Current, Amounts falling due within one year
39,788,106 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,146,795 GBP2024-12-31
31,852,860 GBP2023-12-31
Amounts owed to group undertakings
Current
4,140,426 GBP2024-12-31
4,238,216 GBP2023-12-31
Corporation Tax Payable
Current
1,159,372 GBP2024-12-31
1,080,981 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,896 GBP2024-12-31
130,087 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
2,289 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
353,286 GBP2024-12-31
691,064 GBP2023-12-31
Creditors
Current
39,863,775 GBP2024-12-31
37,995,497 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,764,122 shares2024-12-31
1,764,122 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
24,000 GBP2023-12-31
- Registered number 09491005
GENBA DIGITAL LIMITED
InfoCrane Building, 22 Lavington Street, London SE1 0NZPRIVATE LIMITED COMPANY incorporated on 2015-03-16 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.