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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£883K

+26.9% vs 2023

Net assets

£2M

+20.2% highest in 4 filed years

Employees

61

+13% highest in 3 filed years

Profit before tax

£276K

-0.7% first positive since 2021

Accounts

4-year trend · latest reflected 2024-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.

Metric Trend 2020-12-312021-12-312023-03-312024-03-31
Turnover £0
Operating profit £0
Profit before tax £0£278,416£276,472
Net profit £221,645£265,299
Cash £695,472£882,567
Total assets less current liabilities £1,000£1,366,414£1,593,783
Net assets £1,000£1,000£1,312,454£1,577,752
Equity £1,000£1,000£1,312,454£1,577,752
Average employees 05461
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 2020-12-312021-12-312023-03-312024-03-31
Return on capital employed 0.0%

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 101
Reporting scope
Standalone (parent only)
Auditor
Richard Place Dobson Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company maintains a continuing contractual arrangement with a related party, ensuring the recovery of its expenses at a fixed rate. This arrangement has enabled the Company to report a net profit after tax for the year ended 31 March 2025. The Company's net current assets stood at £2,909,838 compared to £2,485,968 at the previous year end. The Company has entered a new agreement with a related party with regards to its net gaming revenue and provides services not limited to market strategy, game advisory, know your customer (KYC), onboarding, human resource and market support. Both contractual arrangements are expected to continue for the foreseeable future, at least for a period of 12 months after the signing of these financial statements and as such the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
PHILLIPS, Natasha Director 2022-12-01 Sep 1984 British
WHITE, Christopher John Director 2025-12-01 Aug 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
DAVID, Matthew Jonathan Director 2021-10-25 2022-05-16
DAVID, Thomas William Director 2022-05-16 2026-01-30
JOHNSON, Christopher Frederick Director 2019-06-14 2021-10-25
QUAYLE, Christopher Mark Director 2019-06-14 2021-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Games Global Uk Limited Corporate entity Shares 75–100% 2022-05-01 Active
Derivco Ipswich Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-06-14 Ceased 2022-05-01

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-12-04 AD01 address Change registered office address company with date old address new address PDF
2025-12-04 AA accounts Accounts with accounts type full
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-27 AA accounts Accounts with accounts type total exemption full PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 AA01 accounts Change account reference date company previous extended PDF
2022-12-02 AP01 officers Appoint person director company with name date PDF
2022-09-23 AA accounts Accounts with accounts type dormant PDF
2022-07-15 AD01 address Change registered office address company with date old address new address PDF
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-19 TM01 officers Termination director company with name termination date PDF
2022-05-19 AP01 officers Appoint person director company with name date PDF
2022-05-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-27 TM01 officers Termination director company with name termination date PDF
2021-10-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

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

Official Companies House page