UK Companies House feature
FICTIONEERS LIMITED
Cash
£5K
-80.4% vs 2022
Net assets
—
Equity attributable
Employees
0
-100% vs 2022
Profit before tax
£0
+100% vs 2022
Profile
- Company number
- 11945003
- Status
- Active
- Incorporation
- 2019-04-13
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62011
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £450 | -£1,388,003 | £0 | |
| Net profit | — | — | £364 | -£1,388,003 | £0 | |
| Cash | — | — | £7,307 | £24,069 | £4,717 | |
| Total assets less current liabilities | £999 | £999 | — | — | — | |
| Net assets | £999 | £999 | — | — | — | |
| Equity | £999 | £999 | £1,363 | -£1,386,640 | -£1,386,640 | |
| Average employees | 3 | 3 | 3 | 8 | 0 | |
| Wages | — | — | £326,033 | £1,037,599 | £0 |
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
- Azets
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The company has net liabilities of £1,386,640 at 31 December 2023, it is therefore reliant on parental support. A subsidiary of WPP PLC has confirmed that the group indebtedness will not be called upon until after 30 September 2025, but not confirmed additional funding. This indicates a material uncertainty.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIMBERLEY, Simon Christopher | Director | 2021-03-31 | Jun 1968 | British |
| PADDON, Michelle Louise | Director | 2026-02-17 | Sep 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINGS, Susan Ileen | Director | 2019-06-10 | 2022-07-22 |
| EGGAR, Jonathan Neil | Director | 2022-07-22 | 2026-02-17 |
| EWINGS, Scott | Director | 2019-07-08 | 2020-11-30 |
| VEAL, Jason John | Director | 2019-04-13 | 2022-07-22 |
| POTATO LONDON LTD | Corporate Director | 2019-04-13 | 2019-06-19 |
| SUGAR CREATIVE STUDIO LTD | Corporate Director | 2019-04-13 | 2019-06-19 |
| TINY REBEL GAMES LTD | Corporate Director | 2019-04-13 | 2019-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-07-22 | Active |
| Sugar Creative Studio Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-04-13 | Ceased 2022-07-22 |
| Tiny Rebel Games Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-04-13 | Ceased 2022-07-22 |
| Potato London Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-04-13 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-26 | CH01 | officers | change person director company with change date |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-30 | AA | accounts | accounts with accounts type micro entity |
| 2022-07-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-26 | AP01 | officers | appoint person director company with name date |
| 2022-07-26 | TM01 | officers | termination director company with name termination date |
| 2022-07-26 | TM01 | officers | termination director company with name termination date |
| 2022-07-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory