FUSEBOX GAMES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£4M
+174.8% highest in 4 filed years
Net assets
£4M
+219.6% highest in 4 filed years
Employees
38
+31% vs 2024
Profit before tax
£2M
+166.5% vs 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-08-22
-
Turnover
—
Not reported
-
Cash
+174.8%
£1,524,712 £4,189,561
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
+31%
29 38
-
Profit before tax
+166.5%
-£3,013,738 £2,005,342
-
Wages
-65.4%
£3,485,103 £1,204,335
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