UK Companies House feature
NIANTIC INTERNATIONAL LIMITED
Cash
£25M
-22.3% vs 2023
Net assets
£86M
+17.6% vs 2023
Employees
3
-40% vs 2023
Profit before tax
£17M
+13.5% vs 2023
Profile
- Company number
- 11403737
- Status
- Active
- Incorporation
- 2018-06-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £603,610,412 | £701,004,687 | |
| Operating profit | — | — | — | £14,468,334 | £16,381,997 | |
| Profit before tax | — | — | — | £14,683,902 | £16,663,421 | |
| Net profit | — | — | — | £12,138,878 | £12,953,781 | |
| Cash | — | — | — | £32,346,250 | £25,143,240 | |
| Total assets less current liabilities | — | — | — | £120,759,777 | £133,735,871 | |
| Net assets | — | — | — | £73,044,009 | £85,907,145 | |
| Equity | £30,221,170 | £47,145,348 | £60,746,662 | £73,044,009 | £85,907,145 | |
| Average employees | — | — | — | 5 | 3 | |
| Wages | — | — | — | £986,866 | £1,009,817 |
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
- Zome Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARDIN, Philip Everett | Director | 2026-01-01 | May 1975 | American |
| KIM, Michael Min Ho | Director | 2025-05-29 | Apr 1982 | American |
| ROSENTHAL, Sol Roy | Director | 2025-05-09 | Feb 1978 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2018-06-07 | 2018-12-04 |
| POWER, Courtney Greene, General Counsel | Director | 2018-06-07 | 2022-07-29 |
| SCHAEFER, Erin Townsend | Director | 2022-10-14 | 2025-05-09 |
| SHOUGER, Jeffery Ian | Director | 2018-06-07 | 2025-07-15 |
| SIEGLER, Megan Mackenzie-Quinn | Director | 2022-07-29 | 2022-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Niantic International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-29 | Active |
| John Vincent Hanke | Individual | Appoints directors | 2018-06-07 | Ceased 2018-06-29 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-16 | AP01 | officers | appoint person director company with name date |
| 2022-09-16 | TM01 | officers | termination director company with name termination date |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-08 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
4.53
SAFE
Altman Z″
- Working capital / Total assets 0.539 × 6.56 = +3.53
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.066 × 6.72 = +0.44
- Book equity / Total liabilities 0.529 × 1.05 = +0.56
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
48.1
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 10
- Accounts trajectory 66
- 8 filing(s) in last 12 months
- 3 appointed, 2 resigned (12mo)
- Employees -40% YoY
- Turnover +16% YoY