UK Companies House feature
NATURALMOTION GAMES LIMITED
Cash
£10M
-73.2% vs 2021
Net assets
£74M
+28.3% vs 2021
Employees
338
+8% vs 2021
Profit before tax
£10M
+35.9% vs 2021
Profile
- Company number
- 05973612
- Status
- Active
- Incorporation
- 2006-10-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62011
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-03-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | £53,923,047 | — | — | |
| Operating profit | — | — | £4,868,767 | — | — | |
| Profit before tax | — | — | £4,406,696 | £7,551,178 | £10,260,162 | |
| Net profit | — | — | £4,259,199 | £6,058,992 | £7,676,777 | |
| Cash | — | — | £26,748,863 | £35,629,227 | £9,553,642 | |
| Total assets less current liabilities | — | — | £47,015,474 | £57,789,787 | £74,103,537 | |
| Net assets | — | — | £46,787,306 | £57,562,970 | £73,876,912 | |
| Equity | £65,759,247 | £38,589,974 | £46,787,306 | £57,562,970 | £73,876,912 | |
| Average employees | — | — | 254 | 313 | 338 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Alliotts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company continues to have a positive trading outlook with forecast profitability in future periods and has the full support of its ultimate parent company, Take-Two Interactive Software Inc., who have confirmed they intend to continue to provide the necessary financial support to enable the company to trade for at least 12 months from the date of approval of these financial statements. Accordingly, the directors have prepared the financial statements on a going concern basis.”
Subsidiaries
- Storemaven Ltd. · 100% held · Israel
Significant events
- “In July 2025 Natural Motion Games Limited signed a contract for the sale of leasehold land with vacant possession.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2023-04-19 | — | — |
| COLLINS, Paul Joseph | Director | 2022-05-31 | Mar 1983 | Irish |
| DRACOTT, Geoffrey Christian | Director | 2025-10-02 | Jun 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Jeffrey Johansing | Secretary | 2017-04-20 | 2020-09-15 |
| MULCRONE, Rhian Eluned | Secretary | 2006-10-20 | 2008-06-30 |
| RAWLINGS, Amy Marie, Ms. | Secretary | 2020-09-15 | 2022-05-31 |
| SHAH, Devang Suresh | Secretary | 2014-05-06 | 2017-04-21 |
| WHITTAKER, Adam Harvey | Secretary | 2008-09-10 | 2014-05-06 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-10-20 | 2006-10-20 |
| BELCHER, John Sebastian | Director | 2022-05-31 | 2023-05-31 |
| BROMBERG, Matthew Samuel | Director | 2017-04-20 | 2018-07-16 |
| BUCKLEY, Jeffrey Johansing | Director | 2014-05-01 | 2020-09-15 |
| BYRNE, David Joseph | Director | 2017-04-20 | 2018-09-21 |
| EVANS, Paul | Director | 2022-02-03 | 2022-05-31 |
| LAURENCE, James Terence George | Director | 2022-04-09 | 2023-10-31 |
| MULCRONE, Rhian Eluned | Director | 2006-10-20 | 2006-10-20 |
| PARSONS, John Richard | Director | 2018-07-16 | 2022-02-04 |
| PHILLIPS, Phuong Young | Director | 2018-07-16 | 2022-05-31 |
| RAWLINGS, Amy Marie | Director | 2020-09-15 | 2022-05-31 |
| REIL, Torsten | Director | 2006-10-20 | 2014-05-01 |
| SHAH, Devang Suresh | Director | 2014-05-01 | 2017-04-21 |
| WOOD, Andrew John | Director | 2022-05-31 | 2025-10-02 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-10-20 | 2006-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Richard Parsons | Individual | Significant influence | 2018-07-16 | Ceased 2022-02-04 |
| Mr David Joseph Byrne | Individual | Significant influence | 2017-04-20 | Ceased 2018-09-21 |
| Mr Jeffrey Johansing Buckley | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-15 |
| Mr Devang Suresh Shah | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-21 |
| Naturalmotion Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AA | accounts | accounts with accounts type full |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-04-25 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-11-23 | AA01 | accounts | change account reference date company current extended |
| 2022-11-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-27 | CH01 | officers | change person director company with change date |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-08 | AP01 | officers | appoint person director company with name date |
| 2022-06-07 | AP01 | officers | appoint person director company with name date |
| 2022-06-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2023-03-31
1.28
GREY ZONE
Altman Z″
- Working capital / Total assets 0.777 × 6.56 = +5.09
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.172 × 6.72 = +1.16
- Book equity / Total liabilities -4.734 × 1.05 = -4.97
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory