UK Companies House feature
NINJA THEORY LIMITED
Profile
- Company number
- 05240956
- Status
- Active
- Incorporation
- 2004-09-24
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Ninja Theory prepares a long range plan, which is submitted to the parent company and agreed on an annual basis and contains the forecast OPEX requirements for the next 3 financial years... On the basis of the parent company's commitment to both the long range plan and the OPEX budget for the next financial, Ninja Theory consider that they operate as a going concern.”
Significant events
- “Following the successful release of Hellblade 2, Ninja Theory will now concentrate their efforts on various future project work.”
- “Ninja Theory is currently monitoring the ongoing uncertainty around US trade and tariff policy.”
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
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-08-31 | — | — |
| KIVIAT, Leigh Anne | Director | 2026-01-16 | Apr 1976 | American |
| ORNDORFF, Benjamin Owen | Director | 2018-08-31 | Sep 1971 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISTENSEN, Nina Broni | Secretary | 2004-11-02 | 2018-08-31 |
| SAN, Annabel | Secretary | 2004-10-20 | 2004-11-25 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-24 | 2004-10-20 |
| ANTONIADES, Tamim Nadi | Director | 2004-11-02 | 2018-08-31 |
| BALL, Michael | Director | 2004-11-02 | 2012-06-30 |
| DOLLIVER, Keith Ranger | Director | 2018-08-31 | 2026-01-16 |
| KRISTENSEN, Nina Broni | Director | 2004-11-02 | 2018-08-31 |
| SAN, Jeremy Elliott | Director | 2004-10-20 | 2018-08-31 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-09-24 | 2004-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Microsoft Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-31 | Active |
| Mr Tameem Nadi Antoniades | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-31 |
| Ms Nina Broni Kristensen | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-31 |
| Mr Jeremy Elliott San | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-01-11 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-20 | AA | accounts | accounts with accounts type full |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-17 | CH01 | officers | change person director company with change date |
| 2020-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-10 | AA | accounts | accounts with accounts type full |
| 2019-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-02 | AD04 | address | move registers to registered office company with new address |
| 2019-04-02 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory