opendata.bot
Company number
08870625

FINGENIUS LIMITED

Officer · KELLNER, Christopher and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FINGENIUS LIMITED
Company number
08870625
Registered office
BUILDING 423 - SKY VIEW (RO) ARGOSY ROAD, CASTLE DONINGTON, EAST MIDLANDS AIRPORT, DERBY, DE74 2SA, ENGLAND
Company type
Private Limited Company
Incorporated on
31 January 2014
Status
Active
Age
12 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 12/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Digital Genius Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 12/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2025 Charge registered A registered charge
12/06/2025 Director appointed KELLNER, Christopher
06/05/2025 Director resigned MAKSAK, Bohdan
27/10/2022 Charge registered A registered charge
27/12/2019 Director resigned AKSENOV, Dmitry
27/12/2019 Director appointed MAKSAK, Bohdan
06/04/2016 Person with significant control added Digital Genius Limited
31/01/2014 Director appointed AKSENOV, Dmitry

Financial highlights

No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FINGENIUS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Palatine Gc Holdings Limited
outstanding
A registered charge — persons entitled: Glif Ld LP Acting by Its General Partner Glif Ld Gp LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08870625
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FINGENIUS LIMITED?
According to the official registry, the company number of FINGENIUS LIMITED is 08870625.
Where is FINGENIUS LIMITED registered?
The registered office is BUILDING 423 - SKY VIEW (RO) ARGOSY ROAD, CASTLE DONINGTON, EAST MIDLANDS AIRPORT, DERBY, DE74 2SA, ENGLAND.
Who runs FINGENIUS LIMITED?
KELLNER, Christopher is listed among the officers of FINGENIUS LIMITED.
What is the SIC code of FINGENIUS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls FINGENIUS LIMITED?
Digital Genius Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FINGENIUS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FINGENIUS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About FINGENIUS LIMITED (08870625)

FINGENIUS LIMITED is a private limited company incorporated on 31 January 2014 and registered in the United Kingdom under company number 08870625. Its registered office is at BUILDING 423 - SKY VIEW (RO) ARGOSY ROAD, CASTLE DONINGTON, EAST MIDLANDS AIRPORT, DERBY, DE74 2SA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Digital Genius Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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