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Cash

£1.5K

Latest balance sheet

Net assets

£42M

+14.6% vs 2024

Employees

106

-1.9% vs 2024

Profit before tax

£3.7M

+17.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30 Δ vs prior
Turnover £23,994,980£24,483,828£22,298,391 -8.9%
Operating profit £666,036£1,587,893£2,495,051 +57.1%
Profit before tax £2,793,778£3,141,346£3,677,773 +17.1%
Net profit £2,971,302£5,637,020£5,056,078 -10.3%
Cash £1,500
Total assets less current liabilities £100,403,145£36,410,116£41,713,636 +14.6%
Net assets £100,403,145£36,410,116£41,713,636 +14.6%
Equity £100,403,145£36,410,116£41,713,636 +14.6%
Average employees 106108106 -1.9%
Wages £9,001,453£10,608,776£9,483,843 -10.6%
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-302025-06-30
Operating margin 2.8%6.5%11.2%
Net margin 12.4%23.0%22.7%
Return on capital employed 0.7%4.4%6.0%
Gearing (liabilities / total assets) 2.9%11.6%
Current ratio 29.33x5.75x8.86x

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.

Name history

Renamed 1 time since incorporation

  1. NINJA THEORY LIMITED 2004-11-08 → present
  2. AVIDBOND LIMITED 2004-09-24 → 2004-11-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of the parent company's commitment to both the long-range plan and the OPEX budget for the next financial year, Ninja Theory consider that they operate as a going concern.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-08-31
KIVIAT, Leigh Anne Director 2026-01-16 Apr 1976 American
ORNDORFF, Benjamin Owen Director 2018-08-31 Sep 1971 American
Show 9 resigned officers
Name Role Appointed Resigned
KRISTENSEN, Nina Broni Secretary 2004-11-02 2018-08-31
SAN, Annabel Secretary 2004-10-20 2004-11-25
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-24 2004-10-20
ANTONIADES, Tamim Nadi Director 2004-11-02 2018-08-31
BALL, Michael Director 2004-11-02 2012-06-30
DOLLIVER, Keith Ranger Director 2018-08-31 2026-01-16
KRISTENSEN, Nina Broni Director 2004-11-02 2018-08-31
SAN, Jeremy Elliott Director 2004-10-20 2018-08-31
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-09-24 2004-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Microsoft Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-31 Active
Mr Tameem Nadi Antoniades Individual Shares 25–50% 2016-04-06 Ceased 2018-08-31
Ms Nina Broni Kristensen Individual Shares 25–50% 2016-04-06 Ceased 2018-08-31
Mr Jeremy Elliott San Individual Shares 25–50% 2016-04-06 Ceased 2018-08-31

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-18 AA accounts Accounts with accounts type full
2024-07-05 CH04 officers Change corporate secretary company with change date PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-01-11 AA accounts Accounts with accounts type full
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 AA accounts Accounts with accounts type full
2021-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-17 CH01 officers Change person director company with change date PDF
2020-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-10 AA accounts Accounts with accounts type full
2019-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-02 AD04 address Move registers to registered office company with new address 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.

Official Companies House page