Profile

Company number
08324771
Status
Active
Incorporation
2012-12-10
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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Cash utilisation to date has been in line with expectations. The directors have reviewed Miniclip group's budgets and forecasts to 31 July 2026... Management has performed sensitivity analysis and a worst case stress test scenario analysis which, while considered highly unlikely, 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, a fellow group undertaking, 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 31 July 2026. It is the opinion of the directors that the preparation of the financial statements on a going concern basis is appropriate.”

Subsidiaries

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

3 active · 7 resigned

Name Role Appointed Born Nationality
BEURIER, Stefan Director 2021-03-26 Jan 1973 French
CHOUDRI, Saad Director 2022-01-28 May 1984 British
SMALL, Robert Edward Aymer Director 2021-05-05 Jan 1976 British
Show 7 resigned officers
Name Role Appointed Resigned
BINNS, Hugh David Director 2012-12-10 2016-12-02
DIXON, Craig Stephen Director 2020-03-12 2021-05-07
HARE, Douglas John Director 2016-12-02 2020-03-12
POST, Jurgen Director 2020-03-12 2021-06-17
ROGERS, Timothy John Director 2012-12-10 2016-12-02
SNEAP, Martin Peter Director 2012-12-10 2016-12-02
SNEAP, Maurice Ian Director 2012-12-10 2016-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miniclip (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-12 Active
Outplay Entertainment Limited Corporate entity Shares 75–100% 2016-12-02 Ceased 2020-03-12

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-12-16 CS01 confirmation-statement confirmation statement with no updates
2025-08-20 AA accounts accounts with accounts type full
2025-01-08 CS01 confirmation-statement confirmation statement with no updates
2024-08-02 AA accounts accounts with accounts type full
2023-12-19 CS01 confirmation-statement confirmation statement with no updates
2023-12-14 CS01 confirmation-statement confirmation statement with updates
2023-09-22 AA accounts accounts with accounts type full
2022-12-16 CS01 confirmation-statement confirmation statement with updates
2022-12-09 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 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
2021-12-13 CS01 confirmation-statement confirmation statement with updates
2021-06-18 TM01 officers termination director company with name termination date
2021-06-14 TM01 officers termination director company with name termination date
2021-05-06 AP01 officers appoint person director company with name date
2021-04-12 AP01 officers appoint person director company with name date
2021-01-13 AD01 address change registered office address company with date old address new address
2020-12-16 CS01 confirmation-statement confirmation statement with updates
2020-06-24 AA accounts accounts with accounts type total exemption full

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page