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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

£11M

+46.2% highest in 4 filed years

Net assets

£27M

+13.4% highest in 4 filed years

Employees

97

+7.8% highest in 4 filed years

Profit before tax

£4M

-2.5% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £23,533,727£41,147,176£44,432,202£40,103,947
Operating profit £238,409£2,015,815£3,660,625£3,306,036
Profit before tax £238,976£2,095,771£3,934,648£3,836,001
Net profit £492,997£1,664,920£3,168,832£3,145,482
Cash £4,559,397£4,872,843£7,211,916£10,547,001
Total assets less current liabilities £18,786,851£20,451,771£24,109,003£27,357,226
Net assets £18,705,656£20,370,576£23,539,407£26,684,889
Equity £18,705,656£18,705,656£20,370,576£20,370,576£23,539,407£26,684,889
Average employees 69789097
Wages £2,926,466£4,187,700£4,970,391£5,517,351

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 1.0%4.9%8.2%8.2%
Net margin 2.1%4.0%7.1%7.8%
Return on capital employed 1.3%9.9%15.2%12.1%
Current ratio 3.23x3.80x
Interest cover 2907.43x705.57x8433.77x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. SEGA AMUSEMENTS INTERNATIONAL LIMITED · parent
    1. Pineway Global Limited 27.5%
    2. Urban Fun Limited 68.75%
    3. Indigo UK Bidco Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 45 resigned

Name Role Appointed Born Nationality
HOWE, Louise Mary Secretary 2022-05-03
ALLISON, Nigel Geoffrey Director 2022-05-03 Jan 1968 British
BURKE, Justin James Director 2022-05-03 Nov 1970 British
ELKHAWAD, Siraj Osman Director 2020-04-01 Mar 1970 British
Show 45 resigned officers
Name Role Appointed Resigned
BARRON, David Secretary 2004-03-02
CORDER, Rachel Anne Secretary 1995-09-18 1996-08-08
FAIRLIE, Michele Clarissa Secretary 1993-07-15 1995-08-31
MEASDAY, Philippa Jane Secretary 1996-08-20 2000-12-31
PENNINGTON, Roger Stuart Secretary 2002-01-28 2021-04-09
BARRON, David Director 2004-03-02
DEITH, Robert Director 2000-01-31
HADO, Toshiyuki Director 2006-06-01 2007-06-26
HIRAI, Yukitomo Director 2002-06-12 2004-11-30
HIRANO, Takahiko Director 2000-08-24 2002-02-28
HORII, Kenji Director 1995-07-07 1997-05-21
INA, Mikio Director 2015-07-20 2021-03-30
ISHIHARA, Nobuhiko Director 2006-06-01 2007-11-26
KANARI, Toshitsugu Director 2015-07-20 2017-04-01
KANEMURA, Hideyuki Director 1999-09-06 2000-08-29
KIEFFER, George Charles Director 1995-01-03
KIKUCHI, Koichi Director 2003-06-25 2005-12-01
MALLERY, Colin Clifford Director 2000-07-21
MATSUO, Toru Director 2012-06-01 2013-10-29
MIYAJIMA, Kenji Director 1995-07-07 1999-09-06
MIYAZAKI, Tatsuyuki Director 2007-11-26 2012-06-01
MORI, Keiji Director 2002-06-12 2007-06-26
MORIYA, Morio Director 2015-07-20 2021-03-30
NAGAI, Akira Director 2002-06-12 2004-03-31
NAGAI, Akira Director 1998-07-27 1999-09-06
NAITO, Tsuneo Director 1999-09-06
NAKANISHI, Nobuo Director 1995-07-07 2000-08-29
NAKAYAMA, Takeshi Director 2017-04-01 2019-08-01
OGATA, Takenori Director 1998-07-27
PENNINGTON, Roger Stuart Director 2005-12-01 2021-04-09
PENNINGTON, Roger Stuart Director 2000-07-19 2000-10-09
SAKURAI, Daizaburo Director 1999-09-06 2000-08-29
SEITA, Yukifusa Director 1997-05-21 1998-07-27
SELBY, Andrew Stuart Director 1992-02-01 2000-07-21
SUZUKI, Yoshiharu Director 2007-06-26 2007-11-26
SUZUKI, Yoshiharu Director 2004-04-01 2006-06-01
TAKEMOTO, Junya Director 2019-08-01 2021-03-30
THOMPSON, Barrington Keith Director 2001-09-30
UCHIMURA, Tadashi Director 1999-09-06 2001-08-29
UEHARA, Takeshi Director 2000-08-24 2003-06-25
WATANABE, Kunihiko Director 2005-12-01 2012-06-01
WILLIAMS, Paul Director 2005-12-01 2025-10-14
YAMADA, Jun Director 2013-04-01 2015-07-20
YAMAKATA, Satoshi Director 2013-10-29 2015-07-20
YAMASHITA, Shigeru Director 2012-06-01 2015-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kaizen Entertainment Limited Corporate entity Shares 75–100% 2021-03-30 Active
Sega Sammy Holdings Inc Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-03-30

Filing timeline

Last 20 of 341 total filings

Date Type Category Description
2025-12-24 AA accounts Accounts with accounts type full PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-09-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-07 SH19 capital Capital statement capital company with date currency figure
2024-03-07 RESOLUTIONS resolution Resolution
2024-03-07 CAP-SS insolvency Legacy
2024-03-07 SH20 capital Legacy
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-06 CH01 officers Change person director company with change date PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 CH01 officers Change person director company with change date PDF
2022-05-09 CH01 officers Change person director company with change date PDF
2022-05-09 AP03 officers Appoint person secretary company with name date PDF
2022-05-09 AP01 officers Appoint person director company with name date PDF
2022-05-09 AP01 officers Appoint person director company with name date PDF
2021-12-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page