UK Companies House feature
SUPERMASSIVE GAMES 1 LIMITED
Cash
—
Latest balance sheet
Net assets
£16M
+43% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 09403329
- Status
- Active
- Incorporation
- 2015-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Cash
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2022-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £14,837 | — | |
| Total assets less current liabilities | £11,023,686 | £15,759,896 | |
| Net assets | — | — | |
| Equity | £11,023,686 | £15,759,896 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the group benefitting from support from its ultimate commercial parent, Egmont International Holding A/S - has adequate resources to continue in operational existence for the next twelve months from the date of approval of these financial statements. For these reasons, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The company continued to develop computer games during the year.”
- “The company undertook development activities throughout the year, focussing on both existing and new game titles, and technological enhancements.”
- “The company also claimed both Video Games Tax Relief (VGTR) and Video Games Expenditure Credit (VGEC) during the year to support these activities.”
- “Sales reductions due to economic factors and restricted consumer spending.”
- “Shifts in strategy by major publishing partners.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRYSSON, Robert | Director | 2024-01-23 | May 1974 | Swedish |
| LAW, Graeme Peter | Director | 2024-01-23 | May 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUELS, Joseph Philip | Secretary | 2015-01-23 | 2024-01-31 |
| SAMUELS, Joseph Philip | Director | 2015-01-23 | 2024-01-31 |
| SAMUELS, Peter | Director | 2015-01-23 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Supermassive Games Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AA | accounts | accounts with accounts type small |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-02 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CH01 | officers | change person director company with change date |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory