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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

Cash

£3M

+36% vs 2019

Net assets

£5M

+42.8% vs 2019

Employees

13

+18.2% vs 2019

Profit before tax

Period ending 2020-12-31

Name history

Renamed 1 time since incorporation

  1. SUPERSONIC SOFTWARE LIMITED 1988-10-07 → present
  2. SYSTEMLONG LIMITED 1988-07-12 → 1988-10-07

Accounts

3-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-01-012019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £2,070,592£2,815,196
Total assets less current liabilities £3,764,607£5,373,347
Net assets £3,763,074£5,373,108
Equity £3,763,074£5,373,108
Average employees 1113
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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reasonable expectation that the company has adequate resources, to continue in operational existence for the foreseeable future. The directors have reviewed Miniclip group's budgets and forecasts to 30 June 2026, including its liquid resources. Management has performed sensitivity analysis and a worst-case stress test scenario analysis which, while considered highly unlikely, demonstrates that the group will have sufficient cash resource for a period of at least one year from the date of approving these financial statements. The directors have considered the ability of Miniclip SA to provide financial support as needed and the company has received confirmation of continuing financial support from Miniclip SA, which confirms that it will provide sufficient funds for the company to meet its financial obligations for a period up to 30 June 2026.”

Group structure

  1. SUPERSONIC SOFTWARE LIMITED · parent
    1. Appynation Limited 100% · UK

Significant events

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
BUGRYNIEC, Paul Director 2023-01-19 Aug 1982 British
CHITTICK, Craig Donald Director 2026-02-13 Jan 1971 British
CHOUDRI, Saad Director 2022-01-28 May 1984 British
WILLIAMSON, Andrew Robert Director 2016-05-16 Jan 1969 British
WILLIAMSON, Peter Lee Director Feb 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
WILLIAMSON, Elizabeth Houston Secretary 2016-05-16
BEURIER, Stefan Director 2021-04-29 2023-01-19
GORMAN, Claudia Director 2021-04-29 2026-02-06
SMALL, Robert Edward Aymer Director 2021-04-29 2023-01-19
WILLIAMSON, Elizabeth Houston Director 1991-03-01 2019-01-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miniclip (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-29 Active
Mr Peter Lee Williamson Individual Shares 25–50% 2016-04-06 Ceased 2021-04-29
Mr Andrew Robert Williamson Individual Shares 25–50% 2016-04-06 Ceased 2021-04-29

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-02-17 AP01 officers Appoint person director company with name date PDF
2026-02-17 TM01 officers Termination director company with name termination date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 AA accounts Accounts with accounts type full
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 AA accounts Accounts with accounts type full
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 AA accounts Accounts with accounts type full
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-03-07 AP01 officers Appoint person director company with name date PDF
2021-09-29 AA accounts Accounts with accounts type total exemption full PDF
2021-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-10 SH08 capital Capital name of class of shares
2021-06-08 SH10 capital Capital variation of rights attached to shares
2021-05-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

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