PINE INTERACTIVE LTD.

Active Guildford

Ready-made interactive leisure and entertainment software development

0 employees website.com
Ready-made interactive leisure and entertainment software developmentLeasing of intellectual property and similar products, except copyright works
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PINE INTERACTIVE LTD.

Ready-made interactive leisure and entertainment software development

Founded 17 Jun 2021 Active Guildford, United Kingdom 0 employees website.com
Ready-made interactive leisure and entertainment software developmentLeasing of intellectual property and similar products, except copyright works
Accounts Submitted 30 Aug 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Net assets £5M £29M 2023 year on year
Total assets £5M £32M 2023 year on year
Total Liabilities £0 £3M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Onslow House Onslow Street Guildford Surrey GU1 4TN United Kingdom

Full company profile for PINE INTERACTIVE LTD. (13461503), an active company based in Guildford, United Kingdom. Incorporated 17 Jun 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£522.40k

Decreased by £6.31M (-92%)

Net Assets

£5.11M

Decreased by £28.63M (-85%)

Total Liabilities

N/A

Decreased by £2.91M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 Singapore Pte. Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Electronic Arts Inc.

United States Of America

Active
Notified 17 Jun 2021
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

PINE INTERACTIVE LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025DissolutionDissolution Application Strike Off Company
30 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
25 Sept 2024OfficersTermination of Jacob Joseph Schatz as director on 19 Sept 2024
25 Sept 2024OfficersTermination of Carlos Brian Calonge as director on 19 Sept 2024
30 Aug 2024AccountsAnnual accounts made up to 30 Mar 2024
12 Nov 2025 Dissolution

Dissolution Application Strike Off Company

30 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

25 Sept 2024 Officers

Termination of Jacob Joseph Schatz as director on 19 Sept 2024

25 Sept 2024 Officers

Termination of Carlos Brian Calonge as director on 19 Sept 2024

30 Aug 2024 Accounts

Annual accounts made up to 30 Mar 2024

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

5 months ago on 12 Nov 2025

Confirmation statement made on 16 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Termination of Jacob Joseph Schatz as director on 19 Sept 2024

1 years ago on 25 Sept 2024

Termination of Carlos Brian Calonge as director on 19 Sept 2024

1 years ago on 25 Sept 2024

Annual accounts made up to 30 Mar 2024

1 years ago on 30 Aug 2024