Profile

Company number
07567431
Status
Active
Incorporation
2011-03-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62011
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company's financial plan is largely dependent on successful game launches. Should the game launches not achieve the expected success, the company risks ending up in a situation where additional funding is needed. There are currently no new contracts in place beyond 31 December 2025. Overall, these events and conditions indicate the existence of a material uncertainty which may cast significant doubt on the company's ability to continue as a going concern.”

Significant events

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

2 active · 5 resigned

Name Role Appointed Born Nationality
FALKNER, Mikael Lars Håkan Director 2025-09-30 Feb 1984 Swedish
SNOWDON, Richard Director 2025-09-30 Feb 1987 British
Show 5 resigned officers
Name Role Appointed Resigned
BEARDSMORE, Edward Director 2019-07-16 2025-11-22
BEARDSMORE, Thomas Henry Director 2011-03-17 2025-10-14
CRABB, Paul Director 2011-03-17 2025-10-14
LAUNDER, Simon Director 2019-07-16 2025-07-04
WHITEMORE, James Director 2019-07-16 2024-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Wade John Rosen Individual Significant influence 2025-08-28 Ceased 2025-08-28
Thunderful Group Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-05 Active
Mr Owe Jan Bergsten Individual Significant influence 2020-10-02 Ceased 2025-11-18
Mr Thomas Henry Beardsmore Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-10-02
Mr Paul Crabb Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-10-02

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement confirmation statement with updates
2026-02-11 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-11 PSC02 persons-with-significant-control notification of a person with significant control
2025-12-17 AA accounts accounts with accounts type full
2025-12-05 TM01 officers termination director company with name termination date
2025-12-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 TM01 officers termination director company with name termination date
2025-11-04 TM01 officers termination director company with name termination date
2025-11-04 TM01 officers termination director company with name termination date
2025-10-08 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-31 TM01 officers termination director company with name termination date
2025-03-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-04-02 CS01 confirmation-statement confirmation statement with updates
2023-10-04 AA accounts accounts with accounts type full
2023-04-03 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2022-03-18 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

60

WARM

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 12 filing(s) in last 12 months
  • 2 appointed, 4 resigned (12mo)

Official Companies House page