DIGITAL GENIUS LIMITED
Company details
- Registered name
- DIGITAL GENIUS LIMITED
- Company number
- 09024313
- Registered office
- 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
- Company type
- Private limited company
- Incorporated on
- 6 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 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.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- 6,235 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/09/2025 | Charge registered | — | A registered charge |
| 19/09/2025 | Charge registered | — | A registered charge |
| 19/09/2025 | Charge registered | — | A registered charge |
| 12/06/2025 | Director appointed | — | KELLNER, Christopher |
| 06/05/2025 | Person with significant control ceased | Bohdan Maksak | — |
| 06/05/2025 | Director resigned | MAKSAK, Bohdan | — |
| 10/05/2023 | Director resigned | MENASHY, Simon Jonathan | — |
| 27/10/2022 | Charge registered | — | A registered charge |
| 14/12/2020 | Person with significant control ceased | Mr Dmitry Aksenov | — |
| 14/12/2020 | Person with significant control added | — | Bohdan Maksak |
| 14/12/2020 | Director resigned | AKSENOV, Dmitry | — |
| 01/11/2019 | Director resigned | NAUMOV, Mikhail | — |
| 15/02/2019 | Director appointed | — | STOCKINGER, Georg |
| 14/02/2019 | Charge registered | — | A registered charge |
| 22/11/2018 | Director appointed | — | MENASHY, Simon Jonathan |
| 22/11/2018 | Director appointed | — | CHIKHACHEV, Dmitry |
| 10/08/2017 | Director appointed | — | NAUMOV, Mikhail |
| 10/08/2017 | Director appointed | — | MAKSAK, Bohdan |
| 06/04/2016 | Person with significant control added | — | Mr Dmitry Aksenov |
| 06/05/2014 | Director appointed | — | AKSENOV, Dmitry |
Financial highlights
No figures could be read from the accounts filed on 01 Sept 2026. 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 DIGITAL GENIUS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DIGITAL GENIUS LIMITED (09024313)
DIGITAL GENIUS LIMITED is a private limited company incorporated on 6 May 2014 and registered in the United Kingdom under company number 09024313. Its registered office is at 3rd Floor 86-90 Paul Street, London, EC2A 4NE, 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 2025. 7 active officers are on record , and the person with significant control is Bohdan Maksak. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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