UK Companies House feature
FUSEBOX GAMES LTD
Cash
£4M
+174.8% vs 2024
Net assets
£4M
+219.6% vs 2024
Employees
38
+31% vs 2024
Profit before tax
£2M
+166.5% vs 2024
Profile
- Company number
- 10233309
- Status
- Active
- Incorporation
- 2016-06-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62011
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-08-22 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£3,013,738 | £2,005,342 | |
| Net profit | — | — | — | — | -£2,452,613 | £4,102,799 | |
| Cash | £377,830 | £173,773 | — | — | £1,524,712 | £4,189,561 | |
| Total assets less current liabilities | £2,079,675 | £1,795,723 | — | — | -£3,019,944 | £3,613,038 | |
| Net assets | £2,079,675 | £517,862 | — | — | — | — | |
| Equity | £2,079,675 | £517,862 | — | — | -£3,019,944 | £3,613,038 | |
| Average employees | 43 | 46 | — | — | 29 | 38 | |
| Wages | — | — | — | — | £3,485,103 | £1,204,335 |
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
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “At the start of the years the company was acquired by Nazara Technologies UK Limited.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Roger Wynne | Director | 2024-08-23 | Jan 1963 | British |
| SALDANHA, James Savio | Director | 2024-08-23 | Feb 1983 | Indian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRAN, Niall | Director | 2018-03-31 | 2024-08-23 |
| DAVIES, Evan Mervyn, Lord | Director | 2022-03-02 | 2024-08-23 |
| GEATER, Sara Kate | Director | 2021-05-27 | 2024-08-23 |
| LEE, Christopher Nicholas | Director | 2019-11-19 | 2024-08-23 |
| LIVINGSTONE, Ian, Sir | Director | 2018-08-16 | 2022-01-27 |
| OTHEN, Simon Michael Katkov | Director | 2017-01-30 | 2020-07-09 |
| SCOTT RUSSELL, Rory George | Director | 2016-06-15 | 2017-08-01 |
| STEPHENS, Wiliam Closs | Director | 2016-06-15 | 2023-07-19 |
| TOUMAZIS, Thomas Christoforos | Director | 2017-01-30 | 2021-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nazara Technologies Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-23 | Active |
| Mr Wiliam Closs Stephens | Individual | Significant influence | 2016-06-15 | Ceased 2023-07-19 |
| Mr Simon Michael Katkov Othen | Individual | Significant influence | 2016-06-15 | Ceased 2020-07-09 |
| Mr Rory George Scott Russell | Individual | Significant influence | 2016-06-15 | Ceased 2018-02-01 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | AA | accounts | accounts with accounts type full |
| 2025-12-18 | AA01 | accounts | change account reference date company previous shortened |
| 2025-06-20 | AA | accounts | accounts with accounts type total exemption full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-24 | AD02 | address | change sail address company with old address new address |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-06 | AA01 | accounts | change account reference date company previous shortened |
| 2024-10-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-23 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-08-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-23 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | AA | accounts | accounts with accounts type total exemption full |
| 2024-07-01 | AD03 | address | move registers to sail company with new address |
| 2024-06-28 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.5
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 81
- Accounts trajectory 100
- 4 filing(s) in last 12 months
- Employees +31% YoY
- Total Assets Less Current Liabilities +220% YoY