UK Companies House feature
TAKE-TWO GB LIMITED
Profile
- Company number
- 05875194
- Status
- Active
- Incorporation
- 2006-07-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- 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.”
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 · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERSON, Daniel | Secretary | 2007-06-22 | 2018-01-08 |
| LITTLE, Simon | Secretary | 2006-07-13 | 2007-06-22 |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2006-07-13 | 2006-07-13 |
| BELCHER, John Sebastian | Director | 2008-02-08 | 2023-05-31 |
| ELLINGFORD, James Anthony | Director | 2006-07-13 | 2007-06-22 |
| EMERSON, Daniel Peter | Director | 2007-06-22 | 2018-01-08 |
| KORO, Serhad Ibraham | Director | 2006-07-13 | 2007-06-22 |
| LITTLE, Simon | Director | 2007-06-22 | 2008-07-31 |
| WOOD, Andrew John | Director | 2016-02-15 | 2025-10-02 |
| HAL DIRECTORS LIMITED | Corporate Director | 2006-07-13 | 2006-07-13 |
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 | 2016-06-14 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | AUD | auditors | auditors resignation company |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-12-09 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | CH01 | officers | change person director company with change date |
| 2022-03-31 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-27 | CH01 | officers | change person director company with change date |
| 2021-04-27 | CH01 | officers | change person director company with change date |
| 2021-04-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory