GENBA DIGITAL LIMITED
Company details
- Registered name
- GENBA DIGITAL LIMITED
- Company number
- 09491005
- Registered office
- CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ, ENGLAND · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Aug 2026
- Confirmation statement — last
- 17 Aug 2025
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.
- The confirmation statement was due on 31 August 2026 (13 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 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 |
|---|---|---|---|
| 29/11/2023 | Director resigned | ERTURK, Erol | — |
| 29/11/2023 | Director appointed | — | MERKS, Joost Adrianus Maria |
| 30/06/2023 | Director resigned | MURPHY, Matthew Paul | — |
| 18/05/2021 | Person with significant control ceased | Mrs Claire Louise Ralley | — |
| 18/05/2021 | Person with significant control ceased | Mr Matthew Paul Murphy | — |
| 18/05/2021 | Corporate-director resigned | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | — |
| 18/05/2021 | Director resigned | RIEGLER, Andreas | — |
| 18/05/2021 | Director resigned | RALLEY, Claire Louise | — |
| 18/05/2021 | Director resigned | HAYES, Michael | — |
| 18/05/2021 | Director resigned | DU TOIT, Gabriel | — |
| 18/05/2021 | Director appointed | — | ERTURK, Erol |
| 18/05/2021 | Director appointed | — | AKPINAR, Umut |
| 01/04/2019 | Director appointed | — | HAYES, Michael |
| 08/08/2018 | Person with significant control ceased | Murray Rigluth | — |
| 31/07/2018 | Director resigned | RIGLUTH, Murray | — |
| 28/03/2018 | Person with significant control ceased | Murray Rigluth | — |
| 28/03/2018 | Person with significant control ceased | Mrs Claire Louise Ralley | — |
| 15/03/2018 | Person with significant control added | — | Mr Matthew Paul Murphy |
| 15/03/2018 | Director appointed | — | MURPHY, Matthew Paul |
| 01/07/2016 | Person with significant control added | — | Murray Rigluth |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 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 GENBA DIGITAL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09491005
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of GENBA DIGITAL LIMITED?▾
Where is GENBA DIGITAL LIMITED registered?▾
Who runs GENBA DIGITAL LIMITED?▾
What is the SIC code of GENBA DIGITAL LIMITED?▾
Who controls GENBA DIGITAL LIMITED?▾
When are the next accounts of GENBA DIGITAL LIMITED due?▾
About GENBA DIGITAL LIMITED (09491005)
GENBA DIGITAL LIMITED is a private limited company incorporated on 16 March 2015 and registered in the United Kingdom under company number 09491005. Its registered office is at CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mr Matthew Paul Murphy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Other amusement and recreation activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.