MINICLIP (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MINICLIP (UK) LIMITED · parent
- Playsport Games Limited 100%
- Yakuto Limited 100%
- Masomo Limited 100%
- Miniclip Israel Limited 100%
- Onebutton Games Limited 100%
- Mobile Gaming Studios Limited 100%
- GameBasics B.V. 100%
- Gamovation B.V. 100%
- Supersonic Software Limited 100%
- Miniclip (Netherlands) B.V. 100%
- Miniclip Finco Limited 100%
- AGHOCO 2288 Limited 100%
- Djinnworks Prime GMBH 100%
- RPG Raid Roleplaying Games Limited 100%
- Paradyme Limited 100%
- Miniclip Germany HoldCo GmbH 100%
- Swieternia Holdings Limited 100%
- Futurlab Limited 100%
- Miniclip Denmark ApS 100%
- Ironhide SA 80%
- SYBO PeopleCo A/S 100%
- SYBO ApS 100%
- Ironhide Ireland Limited 100%
- Boom 808 ApS 100%
- SYBO UK Limited 100%
- AppyNation Limited 100%
- Toosmart B.V. 100%
- 2 Monkeys B.V. 100%
- Masomo Oyun Teknolojieri A.Ş. 100%
- Ilyon Dynamics Limited 100%
- MGS Derby Limited 100%
- Dramaton Limited 100%
- Goodland Games Limited 100%
- BoomBox Games Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one