TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
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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
- TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED 1997-08-01 → present
- GAMETEK (UK) LIMITED 1993-02-15 → 1997-08-01
- MARBLECROFT LIMITED 1992-08-14 → 1993-02-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 172 | 177 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 2.8% | 1.6% | |
| Net margin | 2.9% | 6.1% | |
| Return on capital employed | 1.9% | 1.1% | |
| Current ratio | 0.67x | 0.71x | |
| Interest cover | 2.23x | 1.29x |
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
- TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED · parent
- Take Two Europe (Holdings) Limited 100%
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 | |
| 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 | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-29 | RP04SH01 | capital | Second filing capital allotment shares | |
| 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
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+0.9%
£34,946,000 £35,261,000
-
Cash
-56%
£13,230,000 £5,824,000
-
Net assets
+4.6%
£46,675,000 £48,817,000
-
Employees
+2.9%
172 177
-
Operating profit
-42.2%
£966,000 £558,000
-
Profit before tax
+53.1%
£2,052,000 £3,142,000
-
Wages
+4.4%
£16,584,000 £17,312,000
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