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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Cash

£11M

+64.5% vs 2024

Net assets

£11M

+6.5% vs 2024

Employees

17

0% vs 2024

Profit before tax

£3M

+38.8% vs 2024

Name history

Renamed 7 times since incorporation

  1. BANDAI NAMCO ENTERTAINMENT UK LTD. 2015-03-26 → present
  2. BANDAI NAMCO GAMES UK LTD 2014-02-25 → 2015-03-26
  3. NAMCO BANDAI GAMES UK LIMITED 2013-06-25 → 2014-02-25
  4. NAMCO BANDAI PARTNERS UK LIMITED 2009-07-22 → 2013-06-25
  5. ATARI UNITED KINGDOM LIMITED 2003-05-13 → 2009-07-22
  6. INFOGRAMES UNITED KINGDOM LIMITED 1998-01-30 → 2003-05-13
  7. OCEAN SOFTWARE LIMITED 1987-08-25 → 1998-01-30
  8. PRIZE COMPUTERS LIMITED 1987-05-21 → 1987-08-25

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £19,607,454£18,935,715
Operating profit £1,834,948£2,547,026
Profit before tax £1,834,948£2,547,026
Net profit £1,363,276£1,893,611
Cash £6,631,948£10,906,452
Total assets less current liabilities
Net assets £10,228,863£10,895,474
Equity £10,228,863£10,895,474
Average employees 1717
Wages £1,354,951£1,602,689

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 2024-03-312025-03-31
Operating margin 9.4%13.5%
Net margin 7.0%10.0%
Gearing (liabilities / total assets) 37.3%36.5%
Current ratio 2.19x2.37x

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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
PASSAM, Mark Jonathan Secretary 2009-07-02
GUERRA, Adrien Director 2024-08-01 Apr 1976 French
MULLER, Arnaud Director 2020-03-12 Aug 1976 French
PASSAM, Mark Director 2008-05-21 Sep 1964 British
Show 19 resigned officers
Name Role Appointed Resigned
CARROLL, Adam Richard Secretary 2000-07-31 2009-07-02
LANNE, Michel Marc Marie Secretary 1997-11-14 2000-07-31
NUTTALL, Simon Secretary 1994-10-14 1997-11-14
WOODS, Jon Vincent Secretary 1994-10-14
ARMITANO-GRIVEL, Frederic Director 2008-09-12 2010-12-01
BONNELL, Bruno Yves Joseph Director 1996-06-21 2007-07-24
CHESNAIS, Frederic Marcel Alfred Director 2002-03-27 2007-07-24
COLCOMBET, Olivier Regis Marie Director 2009-04-23 2010-12-01
CREPON, Michel Claude Andre Director 1994-09-16 1996-06-21
GALLOWAY, John Director 2010-12-01 2024-07-01
KATASHIMA, Naoki Director 2009-08-14 2020-03-12
LANSONNEUR, Pierre Director 2008-10-13 2009-04-23
PATTERSON, Paul David Director 1994-10-14 1999-07-15
SAPET, Christophe Director 1996-06-21 2005-12-19
SCHMIDER, Thomas Jean Director 1996-06-21 2008-08-01
TAKAHARA, Shusuke Director 2010-12-01 2013-09-30
WARD, David Christopher Director 2006-01-01
WIGMORE, Jeremy Director 2008-05-21 2008-08-01
WOODS, Jon Vincent Director 1997-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bandai Namco Holdings Inc. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full
2024-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-08-02 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AA accounts Accounts with accounts type full
2022-11-04 AA accounts Accounts with accounts type full
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-03 AA accounts Accounts with accounts type full
2021-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-02 AA accounts Accounts with accounts type full
2020-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-12 AP01 officers Appoint person director company with name date PDF
2020-03-12 TM01 officers Termination director company with name termination date PDF
2019-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-23 AA accounts Accounts with accounts type full
2018-12-19 AA accounts Accounts with accounts type full
2018-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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