UK Companies House feature
USTWO STUDIO HOLDING LIMITED
Profile
- Company number
- 13523206
- Status
- Active
- Incorporation
- 2021-07-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment, the Directors consider that the Group has adequate resources to operate for the foreseeable future, and as such, have adopted the going concern basis in preparing these Group Financial Statements”
Subsidiaries
- Newco4 2 Limited · 100% held · England & Wales
- Ustwo Limited · 100% held · England & Wales
- Ustwo Studios Limited · 100% held · England & Wales
- Ustwo London Limited · 100% held · England & Wales
- Ustwo Studio Inc · 100% held · United States
- Ustwo Studio AB · 100% held · Sweden
- Ustwo Tokyo KK · 100% held · Japan
- Ustwo Lisbon Unipersonal LDA · 100% held · Portugal
Significant events
- “Subsequent to the year end, the Company's subsidiary Ustwo London Limited entered an overdraft facility with Barclays Bank PLC for an amount of £700k, for working capital purposes The facility is interest bearing at 2 45% per annum, and is secured by a cross guarantee between Ustwo Studio Holding Limited, Ustwo Limited, Ustwo Studios Limited and Ustwo London Ltd, together with a debenture over the assets of Ustwo London Ltd”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHTA, Jasel Dinesh | Director | 2026-03-12 | Jul 1977 | British |
| SIDDALL, Susan Ann | Director | 2022-12-15 | Mar 1969 | British |
| SINCLAIR, John Andrew | Director | 2022-03-04 | Jun 1978 | British |
| SPRINZ, Nicki Catherine | Director | 2024-01-01 | Jun 1981 | British |
| WHATLEY, Andrew Robert | Director | 2024-01-01 | Mar 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGELOW, Abigail Wiswall | Director | 2022-04-04 | 2025-10-17 |
| KEERS, Catherine Jane | Director | 2021-07-21 | 2024-01-01 |
| MILLER, Matthew David | Director | 2022-03-04 | 2022-04-04 |
| WIERWILLE, Carsten | Director | 2022-04-04 | 2024-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew David Miller | Individual | Shares 25–50%, Voting 25–50% | 2022-03-04 | Ceased 2022-04-04 |
| Ms Lisa Kate Miller | Individual | Shares 25–50%, Voting 25–50% | 2022-03-04 | Ceased 2022-04-04 |
| Mr John Andrew Sinclair | Individual | Significant influence | 2021-07-21 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | SH20 | capital | legacy |
| 2026-04-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-13 | CAP-SS | insolvency | legacy |
| 2026-04-13 | RESOLUTIONS | resolution | resolution |
| 2026-04-11 | MA | incorporation | memorandum articles |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AA | accounts | accounts with accounts type group |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type group |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | AA | accounts | accounts with accounts type group |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-03-29 | AP01 | officers | appoint person director company with name date |
| 2024-03-29 | TM01 | officers | termination director company with name termination date |
| 2024-03-29 | AP01 | officers | appoint person director company with name date |
| 2024-03-23 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-10-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
60.8
WARM
/ 100
- Filings velocity 83
- Capital events 60
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)