UK Companies House feature
KIDS WEB SERVICES LTD
Profile
- Company number
- 13351982
- Status
- Active
- Incorporation
- 2021-04-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Company has received confirmation from Epic Games, Inc., its ultimate parent undertaking, of its intention to continue to provide financial support to the extent necessary to enable the Company to continue to pay its liabilities as and when they become due for a period not less than 12 months from the date of approval of these financial statements.”
Subsidiaries
- Epic Games SA UK Limited (formerly SuperAwesome Limited) · 100% held · Holding Company
Significant events
- “On 1 January 2024, the Company acquired a number of assets and liabilities from its indirect subsidiary, SuperAwesome Trading Limited, at book value through a business transfer agreement.”
- “Subsequently, on 17 January 2024, SuperAwesome Trading Limited was divested as part of the sale of its advertising/brands business, with the Company focusing on integrating the acquired assets into its operations to enhance its child-safe digital services.”
- “Following a strategic review of the business, management undertook a reorganisation and as part of this, Epic Games, Inc., the Company's ultimate parent undertaking contributed the Company's direct parent, Epic Games Commercial UK Ltd, and its subsidiaries to Epic Games Ventures Limited. These transactions took place on 1 January 2025 and represented common control business combinations.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GELBER, Randy Scott | Director | 2021-04-22 | Apr 1971 | American |
| STOCKWELL, Belinda Catherine | Director | 2022-06-24 | Dec 1977 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOBEAN, Julie | Director | 2021-04-22 | 2022-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Epic Games Commercial Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-01 | Active |
| Timothy Dean Sweeney | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-22 | Ceased 2023-11-01 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-05 | SH20 | capital | legacy |
| 2026-01-05 | CAP-SS | insolvency | legacy |
| 2026-01-05 | RESOLUTIONS | resolution | resolution |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-06 | AA | accounts | accounts with accounts type small |
| 2024-09-03 | SH01 | capital | capital allotment shares |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | SH01 | capital | capital allotment shares |
| 2023-11-14 | RESOLUTIONS | resolution | resolution |
| 2023-11-14 | SH14 | capital | capital redomination of shares |
| 2023-11-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-06 | SH14 | capital | capital redomination of shares |
| 2023-11-06 | RESOLUTIONS | resolution | resolution |
| 2023-10-27 | CERTNM | change-of-name | certificate change of name company |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory