Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2026
- Last conf. stmt
- 17 August 2025
Genba Digital Limited
- Incorporated
- 16 March 2015 (11 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Joost Adrianus Maria Merks
- Accounts type
- Full
- Region
- Greater London
- Address
- Crane Building22 Lavington StreetLondonSE1 0NZ
Officers 2 active
Officer details are public data from the Companies House register.
Merks, Joost Adrianus Maria
Director · Appointed 29 November 2023
Dutch
Born December 1982 (43)
Dutch
Born February 1972 (54)
Officer history (9 former)
29 November 2023
Resigned Erturk, Erol as Director
29 November 2023
Appointed Merks, Joost Adrianus Maria as Director
30 June 2023
18 May 2021
18 May 2021
18 May 2021
Appointed Erturk, Erol as Director
18 May 2021
18 May 2021
18 May 2021
Resigned Du Toit, Gabriel as Director
18 May 2021
Resigned Riegler, Andreas as Director
1 April 2019
31 July 2018
Resigned Rigluth, Murray as Director
15 March 2018
15 February 2016
15 October 2015
Resigned Jones, Keith Graham as Director
1 June 2015
Appointed Riegler, Andreas as Director
1 June 2015
Appointed Du Toit, Gabriel as Director
16 March 2015
Appointed Jones, Keith Graham as Director
16 March 2015
Appointed Rigluth, Murray as Director
16 March 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
18 May 2021
18 May 2021
8 August 2018
Ceased Murray Rigluth — Has significant influence or control
28 March 2018
Ceased Murray Rigluth — Owns 25–50% of shares
28 March 2018
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,788,805
- Cash
- £278,083
- Profit Before Tax
- £8,010,941
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
- Return on Equity
- 337%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £850,678 | £839,575 | £634,708 | £577,441 | £742,599 | £499,863 |
| Current Assets | £53,414,710 | £41,262,182 | £45,684,583 | £37,385,982 | £21,236,705 | £8,822,063 |
| Debtors | £53,136,627 | £34,523,798 | £39,788,106 | £23,847,750 | £17,902,258 | £6,276,172 |
| Cash | £278,083 | £6,738,384 | £5,896,477 | £13,538,232 | £3,334,447 | £2,545,891 |
| Creditors (< 1 year) | £52,476,583 | £39,863,775 | £37,995,497 | £33,829,248 | £17,215,491 | |
| Net Current Assets | £938,127 | £1,398,407 | £7,689,086 | £3,556,734 | £4,021,214 | £1,497,812 |
| Net Assets | £1,788,805 | £2,234,450 | £8,317,190 | £4,128,211 | £4,758,748 | £1,993,411 |
| Shareholder Funds | £1,788,805 | £2,234,450 | £8,317,190 | £4,128,211 | £4,758,748 | |
| Turnover | £65,208,189 | |||||
| Cost of Sales | £83,186 | £99,909,747 | £95,312,246 | £80,748,027 | £57,837,059 | |
| Gross Profit | £7,371,130 | |||||
| Admin Expenses | £3,952,594 | £5,786,315 | £4,053,102 | £4,736,754 | £4,803,378 | |
| Staff Costs | £2,182,371 | £2,342,101 | £1,754,704 | £2,261,914 | £2,638,106 | |
| Operating Profit | £2,567,752 | |||||
| Profit Before Tax | £8,010,941 | £4,623,730 | £5,270,600 | £3,535,008 | £365,635 | |
| Tax | £1,989,610 | £706,470 | £1,081,621 | £674,983 | (£79,520) | |
| Profit for Period | £6,021,331 | £3,917,260 | £4,188,979 | £2,860,025 | £445,155 | |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 17 June 2025 | Full accounts | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with updates | 17 August 2024 | ||
| 5 November 2024 | Registered office address changed |
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