CRITERION SOFTWARE LIMITED

Active Guildford

Publishing of computer games

26 employees website.com
Lifestyle and entertainment Publishing of computer games
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CRITERION SOFTWARE LIMITED

Publishing of computer games

Founded 29 Nov 2001 Active Guildford, United Kingdom 26 employees website.com
Lifestyle and entertainment Publishing of computer games

Previous Company Names

NEWINCCO 122 LIMITED 29 Nov 2001 — 20 Feb 2002
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £5M £2M 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £791K £140K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Onslow House Onslow Street Guildford Surrey GU1 4TN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CRITERION SOFTWARE LIMITED (04330852), an active lifestyle and entertainment company based in Guildford, United Kingdom. Incorporated 29 Nov 2001. Publishing of computer games. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£5.50M

Increased by £1.89M (+52%)

Total Liabilities

£791.00k

Increased by £140.00k (+22%)

Turnover

£5.74M

Increased by £747.00k (+15%)

Employees

26

Increased by 6 (+30%)

Debt Ratio

13%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Lewis James PayneDirectorBritishUnited Kingdom3923 Jun 2023Active

Shareholders

Shareholders (1)

Electronic Arts Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Electronic Arts, Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRITERION SOFTWARE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
27 Nov 2025OfficersChange to director Rebecca Christine Tait on 23 Jun 2023
9 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

27 Nov 2025 Officers

Change to director Rebecca Christine Tait on 23 Jun 2023

9 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 14 Jan 2026

Change to director Rebecca Christine Tait on 23 Jun 2023

5 months ago on 27 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 9 Oct 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 16 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024