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Cash

£1.2m

USD 1,665,000

+2.3% highest in 3 filed years

Net assets

-£11m

USD -14,419,000

-3.4% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

-£324k

USD -436,000

-3.4% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——£24,490 —
Operating profit -£3,138-£3,980£2,226 +155.9%
Profit before tax -£314,559-£312,798-£323,562 -3.4%
Net profit -£328,679-£329,513-£339,147 -2.9%
Cash £1,124,882£1,208,214£1,235,622 +2.3%
Total assets less current liabilities -£10,028,240-£10,351,003— —
Net assets -£10,028,240-£10,351,003-£10,700,557 -3.4%
Equity ——-£10,700,557 —
Average employees ——— —
Wages ——— —
Directors' remuneration ——— —

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 2023-12-312024-12-312025-12-31
Operating margin ——9.1%
Gearing (liabilities / total assets) 991.5%956.7%—
Current ratio —0.10x0.10x
Interest cover -0.01x-0.01x0.01x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the current financial performance and position of the company and are confident that it will not lead to the company no longer being 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 · 11 resigned

Name Role Appointed Born Nationality
BURTON, Jonathan Philip Director 2006-11-02 Aug 1969 British
MARSHALL, Matthew George Director 2024-04-17 Aug 1969 British
PENFOLD, Daniel Liam Director 2021-03-30 Sep 1978 British
Show 11 resigned officers
Name Role Appointed Resigned
DOOTSON, David Philip Secretary 2006-11-02 2007-12-06
HETTLER, David Arnas Secretary 2007-12-06 2009-01-20
SHINE, Suzanne Rosslynn Secretary 2009-01-21 2012-07-31
BERGER, Joshua Adam Director 2007-12-06 2015-07-20
CREIGHTON, Thomas Hugh Director 2013-09-30 2021-02-12
EMANUELE, Michele Director 2013-09-30 2015-03-31
GILBERT-ROLFE, James Siegfried Director 2021-02-12 2024-04-15
HETTLER, David Arnas Director 2007-12-06 2010-02-27
MERTZ, Steven William Director 2013-09-30 2020-12-31
SMITH, Jonathan Trevor Director 2021-02-12 2021-03-30
TSUJIHARA, Kevin Director 2007-12-06 2013-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tt Games Limited Corporate entity Shares 75–100%, Voting 50–75%, Appoints directors 2016-04-06 Active
Jonathan Philip Burton Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full
2026-08-21 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2025-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-07-18 AD01 address Change registered office address company with date old address new address PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-04-17 TM01 officers Termination director company with name termination date PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 CH01 officers Change person director company with change date PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-03-30 AP01 officers Appoint person director company with name date PDF
2021-03-30 TM01 officers Termination director company with name termination date 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
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page