UK Companies House feature
EPIC GAMES VENTURES LIMITED
Profile
- Company number
- 13352714
- Status
- Active
- Incorporation
- 2021-04-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Company and the Group have 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 and the Group 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. Having regard to this intention, the Directors have assessed the Company's and the Group's cash requirements for the same period and have concluded that there is a reasonable expectation that the Company and the Group have adequate financial resources to continue in operational existence for the foreseeable future”
Subsidiaries
- Epic Games Royale Limited · 100% held · England · Service company
- Epic Games Singapore Pte Ltd · 0% held · Singapore · Service company
- Epic Games Organization Limited · 100% held · England · Holding company
- Epic Games International S à r l · 100% held · Luxembourg · Holding company
- Epic Games UK Ltd · 100% held · England · Service company
- Epic Games Korea · 100% held · South Korea · Service company
- Epic Games Japan Godo Kaisha · 100% held · Japan · Service company
- Shanghai Yibo Software Designing and Consulting Co Ltd · 100% held · China · Service company
- Epic Games Australia Pty Ltd · 100% held · Australia · Service company
- Epic Games Commerce GmbH · 100% held · Switzerland · Service company
- Epic Games Entertainment International GmbH · 100% held · Switzerland · Service company
- Epic Games Canada, ULC · 100% held · Canada · Service company
- EasyAntiCheat Oy · 100% held · Finland · Service company
- EGP Poland Sp. z o.o · 100% held · Poland · Service company
- Epic Games Sweden Scanning AB · 100% held · Sweden · Service company
- Epic Games Sweden AB · 100% held · Sweden · Service company
- ContexAI Ltd · 100% held · England · Service company
- Tron Bidco Limited · 100% held · England · Holding company
- Epic Games Animation UK Ltd · 100% held · England · Service company
- Epic Games Germany GmbH · 100% held · Germany · Service company
- Epic Games Netherlands B V · 100% held · Netherlands · Service company
- KA-RA SAS · 100% held · France · Service company
- 3LATERAL DOO Novi Sad · 100% held · Serbia · Service company
- EG Scanning Services (Private) Limited · 100% held · Pakistan · Service company
- Epic Games Horizons, Inc · 87% held · USA · Service company
Significant events
- “On 5 February 2025, an indirect subsidiary, Epic Games UK Ltd entered into a share purchase agreement to acquire the entire share capital of Loci Sports Ltd. This transaction closed on 2 April 2025.”
- “In November 2025, an indirect subsidiary, Epic Games UK Ltd entered into a share purchase agreement with Meshcapade GmbH for Epic Games UK Ltd to acquire all issued and outstanding shares of Meshcapade... The closing of the transaction is conditioned upon regulatory approval.”
- “On 3 January 2025, Epic Games Sweden AB and Epic Games Sweden Scanning AB merged into one entity.”
- “On 18 December 2025, the Company received an interim dividend of $29,500,000 from Epic Games Organization Limited.”
- “In June 2024, the Company finalised the 2024 Global Retention Incentive Bonus Plan (the "2024 Plan") The awards under the 2024 Plan are earned through continued employment during the June 2024 to January 2028 time period As of December 31, 2024, the Company expects to pay $78,152,000 in cash incentive payments in four annual payments from January 2025 through January 2028.”
- “In January 2025, the Company issued additional retention-based grants to certain senior employees The awards in this program are earned through continued employment during the January 2025 to January 2029 time period In total, the payout on these awards is estimated at approximately $13,000,000.”
- “As of 31 December 2024, the Company has an outstanding deposit to guarantee $19,420,000 in relation to its outstanding prepaid payment instrument obligations in Japan These deposit obligations are evaluated on six-month intervals with November 2025 being the next renewal.”
- “Significant capital expenditure contracted for as at the end of the reporting period but not recognised as liabilities is $32,954,000 (2023 $42,579,000) which relates to the new Serbian campus building The project is expected to complete in 2027.”
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 |
|---|---|---|---|---|
| Timothy Dean Sweeney | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-22 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | ANNOTATION | miscellaneous | legacy |
| 2026-02-06 | ANNOTATION | miscellaneous | legacy |
| 2026-02-06 | ANNOTATION | miscellaneous | legacy |
| 2026-01-13 | AA | accounts | accounts with accounts type group |
| 2026-01-06 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-06 | SH20 | capital | legacy |
| 2026-01-06 | CAP-SS | insolvency | legacy |
| 2026-01-06 | RESOLUTIONS | resolution | resolution |
| 2025-08-01 | SH01 | capital | capital allotment shares |
| 2025-05-30 | SH01 | capital | capital allotment shares |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-22 | AA | accounts | accounts with accounts type group |
| 2025-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-04-08 | SH01 | capital | capital allotment shares |
| 2025-01-03 | SH01 | capital | capital allotment shares |
| 2025-01-03 | 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 |
| 2023-12-07 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory