UK Companies House feature
TEAM 17 DIGITAL LIMITED
Profile
- Company number
- 02621976
- Status
- Active
- Incorporation
- 1991-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has produced a forecast that has also been sensitised to reflect a severe but plausible downside scenario, which has been reviewed by the Directors. This demonstrates the Company is forecast to generate profits and cash in the ycar ending 31 December 2025 and beyond. everplay Group Plc, the ultimate parent company, has provided a letter of support for the Company confirming that it will support the Company for a period of at least 12 months from the date of signing of these financial statements. As such, the Directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future. For this reason, they continue to adopt the going concern basis for preparing these financial statements.”
Subsidiaries
- Team17 (USA) Inc · 100% held · USA · Development and publishing of video games for the mobile market
- The Label Inc · 100% held · USA · Development and publishing of video games for the mobile market
- Mouldy Toof Studios Limited · 100% held · UK · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VARACHIA, Rashid | Director | 2025-05-16 | Jul 1971 | British |
| WEIDER, Mikkel | Director | 2026-01-01 | Sep 1975 | Danish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Jonathan Paul | Secretary | 2011-07-22 | 2018-10-23 |
| ROBINSON, Michael | Secretary | 1999-01-25 | 2011-07-22 |
| ROBINSON, Michael | Secretary | — | 1995-05-01 |
| SMITH, Howard | Secretary | 1995-05-01 | 1999-01-25 |
| BELL, Stephen Alan | Director | 2024-01-01 | 2025-05-16 |
| BESTWICK, Deborah Jayne | Director | 1994-05-01 | 2023-12-31 |
| BRAY, Jonathan Paul | Director | 2011-07-22 | 2018-10-23 |
| BROWN, Martyn James | Director | — | 2011-01-27 |
| CHRISTIAN, Timothy Paul | Director | 1997-05-02 | 2000-06-03 |
| CRAWFORD, Mark Stephen | Director | 2020-05-01 | 2024-10-31 |
| JONES, Joanne | Director | 2018-10-23 | 2019-11-22 |
| OLDHAM, Jonathan James | Director | 2001-10-01 | 2004-12-30 |
| ROBINSON, Michael | Director | — | 2011-07-22 |
| SMITH, Howard | Director | 1995-05-01 | 1999-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Everplay Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-12 | Active |
| Team17 Software Limited | Corporate entity | Shares 75–100% | 2016-10-17 | Ceased 2023-12-12 |
| Team 17 Holdings Limited | Corporate entity | Shares 75–100% | 2016-09-02 | Ceased 2016-10-17 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-23 | CH01 | officers | change person director company with change date |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory