GENBA DIGITAL LIMITED

active Company number 09491005

Private Limited by Shares · Incorporated on 16th Mar 2015

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SIC code: 93290
Registered office: London, SE1 0NZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GENBA DIGITAL LIMITED is a private limited by shares company based in London. It was incorporated on 16th Mar 2015 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

2 Directors View directors

4 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Property intelligence

Latest sale price in SE1 0NZ £500,000 as of 6th Oct 2015 View postcode page

Average price (all time) £500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Umut Akpinar	Director	18th May 2021		Dutch	View profile
Joost Merks	Director	29th Nov 2023	This company	Dutch	View profile
Matthew Paul Murphy (ceased)	PSC	15th Mar 2018	—	British	View profile
Claire Louise Ralley (ceased)	PSC	1st Jul 2016	—	British	View profile
Claire Louise Ralley (ceased)	PSC	1st Jul 2016	—	British	View profile
Murray Rigluth (ceased)	PSC	1st Jul 2016	—	British	View profile
Murray Rigluth (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
WATER DELIVERY BODY LIMITED	16861739	17th Nov 2025	active
ELEVEN & STONE LTD	16387788	15th Apr 2025	active
HAWK PLATFORM LTD	09966607	25th Jan 2016	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 16th Mar 2015
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Mar 2015 Company incorporated
16th Mar 2015 Keith Jones appointed as Director
16th Mar 2015 Murray Rigluth appointed as Director
16th Mar 2015 Claire Ralley appointed as Director
1st Jun 2015 Gabriel Du Toit appointed as Director
1st Jun 2015 Andreas Riegler appointed as Director
15th Oct 2015 Keith Jones resigned as Director
15th Feb 2016 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED appointed as Corporate director
1st Jul 2016 Claire Louise Ralley appointed as PSC
1st Jul 2016 Claire Louise Ralley appointed as PSC
1st Jul 2016 Murray Rigluth appointed as PSC
1st Jul 2016 Murray Rigluth appointed as PSC
15th Mar 2018 Matthew Murphy appointed as Director
15th Mar 2018 Matthew Paul Murphy appointed as PSC
28th Mar 2018 Claire Louise Ralley ceased to be a PSC
28th Mar 2018 Murray Rigluth ceased to be a PSC
31st Jul 2018 Murray Rigluth resigned as Director
8th Aug 2018 Murray Rigluth ceased to be a PSC
1st Apr 2019 Michael Hayes appointed as Director
18th May 2021 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED resigned as Corporate director
18th May 2021 Gabriel Du Toit resigned as Director
18th May 2021 Michael Hayes resigned as Director
18th May 2021 Claire Ralley resigned as Director
18th May 2021 Andreas Riegler resigned as Director
18th May 2021 Erol Erturk appointed as Director
18th May 2021 Umut Akpinar appointed as Director
18th May 2021 Matthew Paul Murphy ceased to be a PSC
18th May 2021 Claire Louise Ralley ceased to be a PSC
30th Jun 2023 Matthew Murphy resigned as Director
29th Nov 2023 Erol Erturk resigned as Director
29th Nov 2023 Joost Merks appointed as Director
17th Aug 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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