TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

02739756
Active London

Other software publishing

177 employees website.com
Lifestyle and entertainment Other software publishing
T

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

02739756

Other software publishing

Founded 14 Aug 1992 Active London, United Kingdom 177 employees website.com
Lifestyle and entertainment Other software publishing

Previous Company Names

GAMETEK (UK) LIMITED 15 Feb 1993 — 1 Aug 1997
MARBLECROFT LIMITED 14 Aug 1992 — 15 Feb 1993
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Apr 2025 Next due 10 May 2026 2 months overdue
Net assets £49M £2M 2024 year on year
Total assets £74M £4M 2024 year on year
Total Liabilities £25M £6M 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

7 Savoy Court London WC2R 0EX United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED (02739756), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 14 Aug 1992. Other software publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£5.82M

Decreased by £7.41M (-56%)

Net Assets

£48.82M

Increased by £2.14M (+5%)

Total Liabilities

£24.83M

Decreased by £5.84M (-19%)

Turnover

£35.26M

Increased by £315.00k (+1%)

Employees

177

Increased by 5 (+3%)

Debt Ratio

34%

Decreased by 6 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Take Two International Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Take-two Interactive Software Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
30 Cleveland Street, London (W1T 4JD) CAMDEN
Leasehold-9 Dec 2019
30 Cleveland Street, London (W1T 4JD)
Leasehold
Added 9 Dec 2019
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Oct 2025IncorporationMemorandum Articles
7 Oct 2025OfficersAppointment of Geoffrey Christian Dracott as director on 2 Oct 2025
6 Oct 2025OfficersTermination of Andrew John Wood as director on 2 Oct 2025
2 Oct 2025Persons With Significant ControlChange to Take-Two Interactive Software Inc. as a person with significant control on 2 Oct 2025
2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 Oct 2025 Incorporation

Memorandum Articles

7 Oct 2025 Officers

Appointment of Geoffrey Christian Dracott as director on 2 Oct 2025

6 Oct 2025 Officers

Termination of Andrew John Wood as director on 2 Oct 2025

2 Oct 2025 Persons With Significant Control

Change to Take-Two Interactive Software Inc. as a person with significant control on 2 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 2 Jan 2026

Memorandum Articles

8 months ago on 8 Oct 2025

Appointment of Geoffrey Christian Dracott as director on 2 Oct 2025

8 months ago on 7 Oct 2025

Termination of Andrew John Wood as director on 2 Oct 2025

8 months ago on 6 Oct 2025

Change to Take-Two Interactive Software Inc. as a person with significant control on 2 Oct 2025

8 months ago on 2 Oct 2025