LARIAN STUDIOS UK LTD

13076817
Active London

Ready-made interactive leisure and entertainment software development

63 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development
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LARIAN STUDIOS UK LTD

13076817

Ready-made interactive leisure and entertainment software development

Founded 11 Dec 2020 Active London, United Kingdom 63 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 24 Dec 2026 6 months remaining
Net assets £3M £569K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £3M £795K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Old Bailey London EC4M 7AU United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for LARIAN STUDIOS UK LTD (13076817), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 11 Dec 2020. 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.

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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.48M

Increased by £580.02k (+31%)

Net Assets

£3.39M

Increased by £568.55k (+20%)

Total Liabilities

£3.30M

Increased by £795.03k (+32%)

Turnover

£8.54M

Increased by £245.08k (+3%)

Employees

63

Increased by 5 (+9%)

Debt Ratio

49%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Coessens, Valerie ReneeDirectorBelgianBelgium5311 Dec 2020Active
Vincke, Swen JohanDirectorBelgianBelgium5411 Dec 2020Active

Shareholders

Shareholders (1)

Larian Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Swen Johan Vincke

Belgian

Active
Notified 11 Dec 2020
Residence Belgium
DOB May 1972
Nature of Control
  • Significant Influence Or Control

Swen Johan Vincke

Belgian

Active
Notified 11 Dec 2020
Residence Belgium
DOB May 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
1 Farnham Road, Guildford (GU2 4RG) GUILDFORD
Freehold£7,500,00020 May 2025
Unit 32, Midleton Enterprise Park, Midleton Industrial Estate, Guildford (GU2 8FT) GUILDFORD
Leasehold-4 Jul 2022
Unit 31, Midleton Enterprise Park, Midleton Industrial Estate, Guildford (GU2 8FT) GUILDFORD
Leasehold-4 Jul 2022
1 Farnham Road, Guildford (GU2 4RG)
Freehold £7,500,000
Added 20 May 2025
District GUILDFORD
Unit 32, Midleton Enterprise Park, Midleton Industrial Estate, Guildford (GU2 8FT)
Leasehold
Added 4 Jul 2022
District GUILDFORD
Unit 31, Midleton Enterprise Park, Midleton Industrial Estate, Guildford (GU2 8FT)
Leasehold
Added 4 Jul 2022
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
5 Jan 2026OfficersChange to director Valerie Renee Coessens on 4 Jan 2026
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jan 2025OfficersTermination of James Andrew Austin as director on 6 Jan 2025
10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

5 Jan 2026 Officers

Change to director Valerie Renee Coessens on 4 Jan 2026

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Jan 2025 Officers

Termination of James Andrew Austin as director on 6 Jan 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 10 Apr 2026

Confirmation statement made on 10 Dec 2025 with no updates

5 months ago on 6 Jan 2026

Change to director Valerie Renee Coessens on 4 Jan 2026

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Oct 2025

Termination of James Andrew Austin as director on 6 Jan 2025

1 years ago on 7 Jan 2025