- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
L GENIES LTD
L GENIES LTD — active UK company, incorporated 2017 (oo:GB-COH-10747290). UBO chain traced 8 hops, 8 owners, 7 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-28
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Egerton House, Tower Road, Birkenhead, CH41 1FN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- L GENIES LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on L GENIES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10747290
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-28
- Registered office
- Egerton House, Tower Road, Birkenhead, CH41 1FN, United Kingdom
- SIC
- 70229
- Accounts type
- total exemption full
- Last accounts
- 2024-03-31
- Accounts due
- 2025-12-30overdue
- Confirmation stmt due
- 2024-10-15overdue
- DIGITAL ASSOCIATE (MKTG) LIMITED
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EVANS, Scott Stephen
- director · British · appointed 2021-04-01 · Companies House
- Mr Scott Evans
- individual PSC · 25–50% shares · United Kingdom · since 2023-03-01 · CH · PSC register
- WILLIAMS, Christopher Jason
- director · British · appointed 2017-04-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-04-28 · CH · PSC register
- secretary · appointed 2017-04-28 · resigned · Companies House
- director · Welsh · appointed 2017-04-28 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-12-31 · CH · PSC register
- FROST, Ian Michael
- director · British · appointed 2017-04-28 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-09-30 · CH · PSC register
- ROBERTS, Louise
- secretary · appointed 2020-09-30 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns L GENIES LTD?
- What is L GENIES LTD's risk level?
- Where does L GENIES LTD appear across sources?