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
    Ceo born in February 1972
    Individual (6 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Merks, Joost Adrianus Maria
    Business Person born in December 1982
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hayes, Michael
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Jones, Keith Graham
    Company Director born in July 1954
    Individual
    Officer
    2015-03-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Du Toit, Gabriel
    Management Executive born in March 1961
    Individual
    Officer
    2015-06-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Rigluth, Murray
    Management Executive born in July 1976
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2018-07-31
    OF - Director → CIF 0
    Murray Rigluth
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2018-08-08
    PE - Has significant influence or control → CIF 0
  • 5
    Ralley, Claire Louise
    Digital Media Consultant born in February 1974
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2021-05-18
    OF - Director → CIF 0
    Mrs Claire Louise Ralley
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2021-05-18
    PE - Has significant influence or control → CIF 0
  • 6
    Murphy, Matthew Paul
    Ceo born in June 1973
    Individual (8 offsprings)
    Officer
    2018-03-15 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Matthew Paul Murphy
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2018-03-15 ~ 2021-05-18
    PE - Has significant influence or control → CIF 0
  • 7
    Riegler, Andreas
    Self Employed born in February 1974
    Individual
    Officer
    2015-06-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Erturk, Erol
    Businessman born in January 1984
    Individual
    Officer
    2021-05-18 ~ 2023-11-29
    OF - Director → CIF 0
  • 9
    Forward House, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2016-02-15 ~ 2021-05-18
    PE - Director → CIF 0
parent relation
Company in focus

GENBA DIGITAL LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-95,312,246 GBP2023-01-01 ~ 2023-12-31
-80,748,027 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,053,102 GBP2023-01-01 ~ 2023-12-31
-4,736,754 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
712 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,569 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,270,600 GBP2023-01-01 ~ 2023-12-31
3,535,008 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,188,979 GBP2023-01-01 ~ 2023-12-31
2,860,025 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
608,293 GBP2023-12-31
553,587 GBP2022-12-31
Property, Plant & Equipment
26,415 GBP2023-12-31
23,854 GBP2022-12-31
Fixed Assets
634,708 GBP2023-12-31
577,441 GBP2022-12-31
Debtors
39,788,106 GBP2023-12-31
23,847,750 GBP2022-12-31
Cash at bank and in hand
5,896,477 GBP2023-12-31
13,538,232 GBP2022-12-31
Current Assets
45,684,583 GBP2023-12-31
37,385,982 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,995,497 GBP2023-12-31
-33,829,248 GBP2022-12-31
Net Current Assets/Liabilities
7,689,086 GBP2023-12-31
3,556,734 GBP2022-12-31
Total Assets Less Current Liabilities
8,323,794 GBP2023-12-31
4,134,175 GBP2022-12-31
Net Assets/Liabilities
8,317,190 GBP2023-12-31
4,128,211 GBP2022-12-31
Equity
Called up share capital
1,764 GBP2023-12-31
1,764 GBP2022-12-31
1,764 GBP2021-12-31
Share premium
1,178,817 GBP2023-12-31
1,178,817 GBP2022-12-31
1,178,817 GBP2021-12-31
Retained earnings (accumulated losses)
7,136,609 GBP2023-12-31
2,947,630 GBP2022-12-31
3,578,167 GBP2021-12-31
Equity
8,317,190 GBP2023-12-31
4,128,211 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,188,979 GBP2023-01-01 ~ 2023-12-31
2,860,025 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,490,562 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
26,750 GBP2023-01-01 ~ 2023-12-31
24,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Wages/Salaries
1,576,885 GBP2023-01-01 ~ 2023-12-31
2,027,210 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,554 GBP2023-01-01 ~ 2023-12-31
28,545 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,754,704 GBP2023-01-01 ~ 2023-12-31
2,261,914 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
182,187 GBP2023-01-01 ~ 2023-12-31
192,850 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
640 GBP2023-01-01 ~ 2023-12-31
899 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,003,456 GBP2023-12-31
789,959 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
395,163 GBP2023-12-31
236,372 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
158,791 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
608,293 GBP2023-12-31
553,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
78,576 GBP2023-12-31
67,441 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
52,161 GBP2023-12-31
43,587 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
26,415 GBP2023-12-31
23,854 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,870,655 GBP2023-12-31
10,227,027 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
31,749,961 GBP2023-12-31
13,540,950 GBP2022-12-31
Other Debtors
Current
99,629 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
67,861 GBP2023-12-31
79,773 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,852,860 GBP2023-12-31
30,775,494 GBP2022-12-31
Amounts owed to group undertakings
Current
4,238,216 GBP2023-12-31
1,645,848 GBP2022-12-31
Corporation Tax Payable
Current
1,080,981 GBP2023-12-31
674,084 GBP2022-12-31
Other Taxation & Social Security Payable
Current
130,087 GBP2023-12-31
108,384 GBP2022-12-31
Other Creditors
Current
2,289 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
691,064 GBP2023-12-31
625,438 GBP2022-12-31
Creditors
Current
37,995,497 GBP2023-12-31
33,829,248 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2023-12-31
25,920 GBP2022-12-31
  • GENBA DIGITAL LIMITED
    Info
    Registered number 09491005
    Crane Building, 22 Lavington Street, London SE1 0NZ
    Private Limited Company incorporated on 2015-03-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.