USTWO GAMES HOLDING LIMITED

Active London

Other information technology service activities

3 employees website.com
Other information technology service activities
U

USTWO GAMES HOLDING LIMITED

Other information technology service activities

Founded 19 Apr 2021 Active London, United Kingdom 3 employees website.com
Other information technology service activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 May 2025 Next due 2 May 2026 13 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for USTWO GAMES HOLDING LIMITED (13344305), an active company based in London, United Kingdom. Incorporated 19 Apr 2021. Other information technology service activities. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 258,787 Shares £25.879 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 202245,900£4.59£0
7 Apr 20224,000£0.4£0
31 Mar 2022208,887£20.889£0

Officers

Officers

2 active 1 resigned
Status
Maria Sayans MorenoDirectorSpanishEngland555 Apr 2022Active
Matthew David MillerDirectorBritishEngland4719 Apr 2021Active

Shareholders

Shareholders (9)

John Andrew Sinclair
37.5%
Matthew David Miller
20.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Andrew Sinclair

British

Active
Notified 19 Apr 2021
Residence United Kingdom
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew David Miller

British

Active
Notified 19 Apr 2021
Residence England
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marcus Woxneryd

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

USTWO GAMES HOLDING LIMITED Current Company
USTWO GAMES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
15 Aug 2025AddressMove Registers To Sail Company With New Address
15 Aug 2025AddressChange Sail Address Company With New Address
1 May 2025OfficersChange to director Mr Matthew David Miller on 2025-02-14
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updates
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Address

Move Registers To Sail Company With New Address

15 Aug 2025 Address

Change Sail Address Company With New Address

1 May 2025 Officers

Change to director Mr Matthew David Miller on 2025-02-14

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

Move Registers To Sail Company With New Address

8 months ago on 15 Aug 2025

Change Sail Address 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

Confirmation statement made on 2025-04-18 with no updates

11 months ago on 1 May 2025