TAKE-TWO UK HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£35K
Latest balance sheet
Net assets
£87M
Equity attributable
Employees
—
Average over period
Profit before tax
-£728K
Period ending 2025-03-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£24,463 | -£33,358 | |
| Profit before tax | -£152,083,766 | -£727,947 | |
| Net profit | -£151,914,010 | -£544,107 | |
| Cash | £59,303 | £34,841 | |
| Total assets less current liabilities | — | — | |
| Net assets | £87,223,128 | £86,679,021 | |
| Equity | £87,223,128 | £86,679,021 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 0.03x | 0.05x | |
| Interest cover | -0.04x | -0.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Alliotts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the current financial performance and position of the company, as well as, whether there are events or conditions that could have a material adverse impact on the company's ability to continue as a going concern for the period up to 31 March 2027. The directors believe that the company's position indicates that it has adequate resources to meet its liabilities for the foreseeable future as they fall due. In the unlikely event that it is not possible for the company to meet its liabilities as they fall due, due to the nature of the arrangement within the group, the company is economically dependent on the wider group. The company has obtained a letter of support from Take-Two Interactive Software Inc, the company's ultimate parent company, who has confirmed its ability and intention to provide the required financial support to the company for a period of at least twelve months from the signing of these financial statements. In light of the above and the ongoing support of Take-Two Interactive Software Inc, the company's ultimate parent company via a letter of parental support until 31 March 2027, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TAKE-TWO UK HOLDINGS LIMITED · parent
- 2K Games Madrid S.L. 100%
- Take-Two International Gmbh 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2017-01-26 | — | — |
| COLLINS, Paul Joseph | Director | 2023-05-31 | Mar 1983 | Irish |
| DRACOTT, Geoffrey Christian | Director | 2025-10-02 | Jun 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELCHER, John Sebastian | Director | 2017-01-11 | 2023-05-31 |
| EMERSON, Daniel Peter | Director | 2017-01-11 | 2018-01-08 |
| WOOD, Andrew John | Director | 2017-01-11 | 2025-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Take-Two Interactive Software, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-11 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AUD | auditors | Auditors resignation company | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | CH01 | officers | Change person director company with change date | |
| 2021-04-27 | CH01 | officers | Change person director company with change date | |
| 2021-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-01-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-03-31