UK Companies House feature
MINICLIP (UK) LIMITED
Profile
- Company number
- 06432709
- Status
- Active
- Incorporation
- 2007-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed Miniclip group's budgets and forecasts to 30 June 2026, including its liquid resources. Management has performed sensitivity analysis and a worst-case stress test scenario analysis which is considered highly unlikely and demonstrates that the group will have sufficient cash resource for a period of at least one year from the date of approving these financial statements. The directors have considered the ability of Miniclip SA, the company's immediate parent company, to provide financial support as needed and the company has received confirmation of continuing financial support from Miniclip SA, which confirms that it will provide sufficient funds for the company to meet its financial obligations for a period up to 30 June 2026. It is the opinion of the directors that the preparation of the financial statements on a going concern basis is appropriate.”
Subsidiaries
- Playsport Games Limited · 100% held · UK
- Yakuto Limited · 100% held · UK
- Masomo Limited · 100% held · UK
- Miniclip Israel Limited · 100% held · Israel
- Onebutton Games Limited · 100% held · UK
- Mobile Gaming Studios Limited · 100% held · UK
- GameBasics B.V. · 100% held · Netherlands
- Gamovation B.V. · 100% held · Netherlands
- Supersonic Software Limited · 100% held · UK
- Miniclip (Netherlands) B.V. · 100% held · Netherlands
- Miniclip Finco Limited · 100% held · UK
- AGHOCO 2288 Limited · 100% held · UK
- Djinnworks Prime GMBH · 100% held · Austria
- RPG Raid Roleplaying Games Limited · 100% held · UK
- Paradyme Limited · 100% held · UK
- Miniclip Germany HoldCo GmbH · 100% held · Germany
- Swieternia Holdings Limited · 100% held · Cyprus
- Futurlab Limited · 100% held · UK
- Miniclip Denmark ApS · 100% held · Denmark
- Ironhide SA · 80% held · Uruguay
- SYBO PeopleCo A/S · 100% held · Denmark
- SYBO ApS · 100% held · Denmark
- Ironhide Ireland Limited · 100% held · Ireland
- Boom 808 ApS · 100% held · Denmark
- SYBO UK Limited · 100% held · UK
- AppyNation Limited · 100% held · UK
- Toosmart B.V. · 100% held · Netherlands
- 2 Monkeys B.V. · 100% held · Netherlands
- Masomo Oyun Teknolojieri A.Ş. · 100% held · Turkey
- Ilyon Dynamics Limited · 100% held · Israel
- MGS Derby Limited · 100% held · UK
- Dramaton Limited · 100% held · Israel
- Goodland Games Limited · 100% held · Israel
- BoomBox Games Limited · 100% held · Israel
Significant events
- “In 2024, the company, through its subsidiary, Miniclip (Finco) Limited, indirectly acquired Futurlab Limited and AGHOCO 2288 Limited both registered in England and Wales, and Djinnworks Prime GMBH, registered in Austria.”
- “The company also indirectly acquired Gamovation B.V., through its subsidiary, Miniclip (Netherlands) B.V.”
- “During the year, the company impaired two of its investments by £55.4m.”
- “On 6 January 2025, Miniclip Germany HoldCo GmbH, an indirect subsidiary of Miniclip (UK) Limited, purchased 100% of the share capital of Lessmore UG, a limited liability company based in Germany”
- “On 23 January 2025, Swieternia Holdings Limited, an indirect subsidiary of Miniclip (UK) Limited, purchased 100% of the share capital of Easybrain Group Limited and through this acquisition, indirectly acquired Easybrain LLC, Easybrain Limited and Easybrain sp. z o.o.”
- “On 19 December 2024, Miniclip (Netherlands) B.V. acquired 100% of the share capital of Gamebasics B.V. from its immediate parent, Miniclip (UK) Limited, as part of an intragroup reorganisation.”
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 |
|---|---|---|---|---|
| BEURIER, Stefan | Director | 2021-03-25 | Jan 1973 | French |
| CHOUDRI, Saad | Director | 2022-01-28 | May 1984 | British |
| SMALL, Robert Edward Aymer | Director | 2015-06-24 | Jan 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORMAN, Claudia Rose Sarah | Secretary | 2011-07-20 | 2015-06-24 |
| WILLIAMS, Alexander Gareth Gerard | Secretary | 2007-11-21 | 2011-07-20 |
| DIXON, Craig Stephen | Director | 2015-06-24 | 2021-06-17 |
| GORMAN, Claudia Rose Sarah | Director | 2014-04-29 | 2015-06-24 |
| HINGORANI, Lolita | Director | 2011-07-20 | 2014-04-11 |
| LOGAN, Ross | Director | 2007-11-21 | 2011-11-16 |
| POST, Jurgen | Director | 2020-03-20 | 2021-06-17 |
| WADIA, Jeremy Martin | Director | 2009-06-11 | 2015-06-24 |
| WILLIAMS, Alexander Gareth Gerard | Director | 2007-11-21 | 2015-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miniclip Holding Sàrl | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-12-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | AP01 | officers | appoint person director company with name date |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-18 | TM01 | officers | termination director company with name termination date |
| 2021-06-18 | TM01 | officers | termination director company with name termination date |
| 2021-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-29 | AP01 | officers | appoint person director company with name date |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-07 | 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
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months