UK Companies House feature
DOUBLE ELEVEN LIMITED
Cash
£19M
-7.5% vs 2023
Net assets
£48M
+11.7% vs 2023
Employees
323
+9.9% vs 2023
Profit before tax
£3M
-62.7% vs 2023
Profile
- Company number
- 07111656
- Status
- Active
- Incorporation
- 2009-12-23
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62011
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £10,472,910 | £8,401,196 | £3,131,266 | |
| Net profit | — | £12,570,615 | £13,874,121 | £11,650,667 | £6,008,722 | |
| Cash | — | £5,844,072 | £15,078,024 | £21,018,892 | £19,433,224 | |
| Total assets less current liabilities | — | — | £32,262,036 | £45,290,221 | £50,164,406 | |
| Net assets | — | £18,812,915 | £32,262,036 | £42,712,703 | £47,721,425 | |
| Equity | £7,092,300 | £18,812,915 | £32,262,036 | £42,712,703 | £47,721,425 | |
| Average employees | — | — | 243 | 294 | 323 | |
| Wages | — | — | £9,198,984 | £12,501,641 | £14,135,708 |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors believe that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of signing the financial statements and therefore the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Double Eleven Malaysia SDN. BHD · 100% held · Malaysia · games software development
- Double Eleven Development Limited · 100% held · England · games software development
- Double Eleven Developing Limited · 100% held · England · games software development
Significant events
- “A notable investment this year was our acquisition of a new 70,000 square foot headquarters, which has naturally impacted overhead costs.”
- “Additionally, we made a significant investment in the development and release of our first original intellectual property in 15 years.”
- “This year, we have delivered a range of excellent products, including industry-firsts such as the successful launch of Red Dead Redemption on PC, which was widely praised for its quality and technical excellence.”
- “Furthermore, we've reignited relationships with key clients and resumed work on major intellectual properties such as Lego Harry Potter Collection, marking significant milestones in our business development.”
- “Rust: Console Edition, which we hold licensing rights for, will be launching on next-gen platforms this summer.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITHSON, Wayne | Director | 2023-01-01 | Oct 1967 | British |
| SOUTH, Mark Lancey | Director | 2012-04-06 | Dec 1978 | Canadian |
| TURNER, Kimberley Anne | Director | 2010-12-01 | Jun 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Shahid Kamal | Director | 2016-02-02 | 2019-05-31 |
| HUTCHINSON, Lee | Director | 2009-12-23 | 2025-09-17 |
| HUTCHINSON, Samantha | Director | 2010-12-01 | 2025-09-17 |
| SHEPCAR, Matthew | Director | 2010-12-01 | 2023-06-28 |
| WARE, Robin | Director | 2013-01-01 | 2025-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pneuma Games Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-25 | Active |
| Pneuma Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-18 | Ceased 2024-01-25 |
| Mr Lee Hutchinson | Individual | Shares 50–75% | 2016-12-23 | Ceased 2022-11-18 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-05-06 | AAMD | accounts | accounts amended with accounts type full |
| 2025-04-09 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-03 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-28 | TM01 | officers | termination director company with name termination date |
| 2023-06-07 | AA | accounts | accounts with accounts type group |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2024-09-30
-6.98
DISTRESS
Altman Z″
- Working capital / Total assets 0.665 × 6.56 = +4.37
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.073 × 6.72 = +0.49
- Book equity / Total liabilities -11.273 × 1.05 = -11.84
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
Composite activity score · components 0–100 · reference 2026-05-09
41.6
COOL
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 75
- Headcount trajectory 60
- Accounts trajectory 62
- 4 filing(s) in last 12 months
- 0 appointed, 3 resigned (12mo)
- Employees +10% YoY
- Net Assets +12% YoY