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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-10 (in 1y)

Last made up 2026-04-26

Watchouts

None on the register

Cash

£6M

-56% vs 2024

Net assets

£49M

+4.6% vs 2024

Employees

177

+2.9% vs 2024

Profit before tax

£3M

+53.1% vs 2024

Name history

Renamed 2 times since incorporation

  1. TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED 1997-08-01 → present
  2. GAMETEK (UK) LIMITED 1993-02-15 → 1997-08-01
  3. MARBLECROFT LIMITED 1992-08-14 → 1993-02-15

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £34,946,000£35,261,000
Operating profit £966,000£558,000
Profit before tax £2,052,000£3,142,000
Net profit £1,008,000£2,142,000
Cash £13,230,000£5,824,000
Total assets less current liabilities £50,018,000£51,967,000
Net assets £46,675,000£48,817,000
Equity £46,675,000£48,817,000
Average employees 172177
Wages £16,584,000£17,312,000

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 2.8%1.6%
Net margin 2.9%6.1%
Return on capital employed 1.9%1.1%
Current ratio 0.67x0.71x
Interest cover 2.23x1.29x

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
Alliotts LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the current financial performance and position of the company, as well as, whether there are events or conditions that could have a material adverse impact on the company's ability to continue as a going concern for the period up to 31 December 2026. The directors believe that the company's position indicates that it has adequate resources to meet its liabilities for the foreseeable future as they fall due. In the unlikely event that it is not possible for the company to meet its liabilities as they fall due, due to the nature of the arrangement within the group, the company is economically dependent on the wider group. The company has obtained a letter of support from Take-Two Interactive Software Inc, the company's ultimate parent company, who has confirmed its ability and intention to provide the required financial support to the company for the period up to 31 December 2026.”

Group structure

  1. TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED · parent
    1. Take Two Europe (Holdings) Limited 100% · Great Britain · Dormant

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
HAL MANAGEMENT LIMITED Corporate Secretary 2008-10-17
COLLINS, Paul Joseph Director 2023-05-31 Mar 1983 Irish
DRACOTT, Geoffrey Christian Director 2025-10-02 Jun 1972 British
Show 23 resigned officers
Name Role Appointed Resigned
EMERSON, Daniel Secretary 2007-06-22 2018-01-08
LITTLE, Simon Secretary 2001-09-03 2007-06-22
SOLANKI, Ashish Secretary 2000-12-01 2003-06-23
TUCKER, Gerald Louis Secretary 1994-03-18 2000-12-01
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-18
BELCHER, John Sebastian Director 2008-02-08 2023-05-31
BRITT, Billy Bernard Director 1993-02-04 1995-11-28
DODD, Anthony Director 2004-04-26 2007-06-22
ELLINGFORD, James Anthony Director 2004-11-03 2007-06-22
EMERSON, Daniel Peter Director 2007-06-22 2018-01-08
HARRIS, James Dow Director 1993-02-04 1997-01-22
JONES, Alan Michael Director 1992-08-14 1993-02-04
KORO, Serhad Ibraham Director 2004-04-26 2007-06-22
LEWIS, Gary Director 1999-01-20 2004-11-03
LITTLE, Simon Director 2001-09-03 2008-07-31
LOWRY, Bruce Harold Director 1993-02-04 1995-11-07
RICHARDS, Martin Edgar Nominee Director 1992-08-14 1993-02-04
SCHWARTZ, Irwin H Director 1993-02-04 1995-07-24
SOLANKI, Ashish Director 2000-12-01 2007-06-22
SUMNER, Kelly Galvin Director 1993-04-21 1993-08-14
SUMNER, Kelly Galvin Director 2001-08-31
TUCKER, Gerald Louis Director 1993-04-21 1993-08-14
WOOD, Andrew John Director 2016-02-15 2025-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Take-Two Interactive Software Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 219 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-08 MA Memorandum articles
  • 2021-07-19 RESOLUTIONS Resolution
Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 AA accounts Accounts with accounts type full
2025-10-08 MA incorporation Memorandum articles
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-06-20 AUD auditors Auditors resignation company
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AA accounts Accounts with accounts type full
2023-06-27 TM01 officers Termination director company with name termination date PDF
2023-06-27 AP01 officers Appoint person director company with name date PDF
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 AA accounts Accounts with accounts type full
2022-07-26 CH01 officers Change person director company with change date PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-29 RP04SH01 capital Second filing capital allotment shares PDF
2022-03-31 AA accounts Accounts with accounts type full
2021-07-19 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page