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DIGITAL GENIUS LIMITED

Active
09024313·incorporated 2014-05-06

DIGITAL GENIUS LIMITED is an active UK private limited company, incorporated on 6 May 2014 at Companies House (number 09024313; OpenRegistry canonical ID GB-09024313-digital-genius-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-06
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIGITAL GENIUS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Dmitry Aksenov born 1992 resident in England, Russian national. Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bohdan Maksak born 1993 resident in United Kingdom, Ukrainian national. Notified 2020-12-14. Ceased 2025-05-06.
    • Has significant influence or control

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09024313.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.