USTWO GAMES LTD
Ready-made interactive leisure and entertainment software development
USTWO GAMES LTD
Ready-made interactive leisure and entertainment software development
Contact & Details
Contact
Registered Address
Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom
Full company profile for USTWO GAMES LTD (09812157), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 6 Oct 2015. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£6.70M
Net Assets
£8.45M
Total Liabilities
£1.62M
Turnover
£5.97M
Employees
41
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Andrew Sinclair | Director | British | United Kingdom | 6 Oct 2015 | Active |
| Maria Sayans Moreno | Director | Spanish | England | 19 Jun 2019 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ustwo Games Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ustwo Adventure Limited
Ceased 18 Dec 2019
Newco4 2 Limited
Ceased 31 Mar 2022
Ustwo Limited
Ceased 31 Mar 2022
Ustwo Studio Holding Limited
Ceased 31 Mar 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit C1, 1 Pickle Mews, London (SW9 0FJ) LAMBETH | Leasehold | - | 20 Sept 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-05 with no updates | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 15 Aug 2025 | Address | Change Sail Address Company With New Address | |
| 15 Aug 2025 | Address | Move Registers To Sail Company With New Address | |
| 1 May 2025 | Officers | Change to director Mr Matthew David Miller on 2025-02-14 |
Confirmation statement made on 2025-10-05 with no updates
Annual accounts made up to 2024-12-31
Change Sail Address Company With New Address
Move Registers To Sail Company With New Address
Change to director Mr Matthew David Miller on 2025-02-14
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-05 with no updates
6 months ago on 6 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 3 Oct 2025
Change Sail Address Company With New Address
8 months ago on 15 Aug 2025
Move Registers To Sail Company With New Address
8 months ago on 15 Aug 2025
Change to director Mr Matthew David Miller on 2025-02-14
11 months ago on 1 May 2025