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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-05 (in 4mo)

Last made up 2025-08-22

Watchouts

None on the register

Cash

£77K

Latest balance sheet

Net assets

-£431K

Equity attributable

Employees

7

-30% lowest in 3 filed years

Profit before tax

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£139,432-£261,290-£207,786
Cash £116,494£76,607
Total assets less current liabilities £95,617-£307,918
Net assets £37,946-£431,130
Equity £177,363£37,946-£223,344-£431,130
Average employees 17107
Wages £890,534£350,415

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have considered the group's financial position, cash flow forecasts and the availability of financial support. On the basis of the group's forecasts and having received letters of support from the investors, who have indicated that they will not seek repayment of amounts due to them and, if required, will provide further funding so as to ensure the group is able to continue trading for at least the next 12 months post-signing of these financial statements, the directors consider it appropriate to prepare the financial statements on a going concern basis. The forecasts assume that existing debt facilities will continue on no less favourable terms than current arrangements. The financial statements do not include any adjustments that would result from insufficient facilities being made available to the group.”

Group structure

  1. GAMEBENCH LIMITED · parent
    1. Gamebench Inc. 100% · USA · provision of sales and marketing activities in the USA.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
CESMIG, Cem Director 2018-04-24 Jun 1944 British
HARIHARAKRISHNAN, Karthik Director 2012-08-22 May 1979 British
MULLALY, Herbert Alexandre Guy Director 2019-06-13 Apr 1987 British
SWINSTEAD, Philip Edgar Director 2016-06-10 Oct 1943 British
Show 3 resigned officers
Name Role Appointed Resigned
IYER, Srikanth Director 2012-08-22 2022-02-21
LEU, Adrian Director 2020-11-23 2023-02-01
LEU, Adrian Alexandru Director 2013-03-15 2016-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Citrine Investments Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-06-14 Active
Mr Philip Edgar Swinstead Individual Shares 25–50%, Voting 25–50% 2022-06-14 Active
Mr Srikanth Iyer Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-06-14
Mr Karthik Hariharakrishnan Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2018-04-24

Filing timeline

Last 20 of 85 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-25 RESOLUTIONS Resolution
  • 2022-06-22 RESOLUTIONS Resolution
Date Type Category Description
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type group PDF
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 CH01 officers Change person director company with change date PDF
2024-07-02 AA accounts Accounts with accounts type group PDF
2024-03-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-10-13 AA accounts Accounts with accounts type group
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates
2023-09-27 CH01 officers Change person director company with change date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2022-11-25 RESOLUTIONS resolution Resolution
2022-08-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-09 AA accounts Accounts with accounts type group
2022-07-12 SH06 capital Capital cancellation shares
2022-07-12 SH03 capital Capital return purchase own shares
2022-06-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-06-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-22 RESOLUTIONS resolution Resolution
2022-06-17 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page