CompanyTrack
T

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Active London

Activities of business and employers membership organizations

0 employees Website
Activities of business and employers membership organizations
T

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Activities of business and employers membership organizations

Founded 6 Sept 1989 Active London, England 0 employees ukie.org.uk
Activities of business and employers membership organizations
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £1.49M £134.12K 2024 year on year
Total assets £3.05M £284.88K 2024 year on year
Total Liabilities £1.56M £150.76K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Lower Ground Floor Black Bull Yard 18a 24 -28 Hatton Wall London EC1N 8JH England

Website

ukie.org.uk

Credit Report

Discover THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£2.25M

Increased by £158.32k (+8%)

Net Assets

£1.49M

Decreased by £134.12k (-8%)

Total Liabilities

£1.56M

Decreased by £150.76k (-9%)

Turnover

N/A

Employees

N/A

Decreased by 17 (-100%)

Debt Ratio

51%

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

£1.3m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

24 active 133 resigned
Status
Andrew Ralph TomlinsonDirectorBritishEngland4119 Dec 2022Active
Anna KozlovaDirectorUkrainianUnited Arab Emirates374 Oct 2024Active
Christopher GarrattyDirectorBritishEngland4320 Oct 2022Active
Daniel Ross DyballDirectorBritishEngland4415 Apr 2025Active
David GouldDirectorBritishEngland514 Oct 2023Active
Gustavo HerreraDirectorSpanishSpain499 Apr 2024Active
James Andrew ButcherDirectorBritishEngland406 Mar 2020Active
Jonathan Mark EdwardsDirectorBritishUnited Kingdom4922 Sept 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

Maria Sayans Moreno

Spanish

Active
Notified 18 Mar 2025
Residence England
DOB April 1971
Nature of Control
  • Significant Influence Or Control

David Gould

Ceased 16 Sept 2021

Ceased

Thomas James Hegarty

Ceased 18 Mar 2025

Ceased

Stuart Ian Dinsey

Ceased 16 Sept 2021

Ceased

Timothy James Woodley

Ceased 3 Oct 2024

Ceased

Andrew Geoffrey Payne

Ceased 30 Aug 2017

Ceased

Samantha Sarah Jane Ebelthite

Ceased 9 Apr 2024

Ceased

Noirin Mary Carmody

Ceased 4 Sept 2019

Ceased

Joanna Louise Twist

Ceased 9 Apr 2024

Ceased

Group Structure

Group Structure

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED Current Company
GUILDFORD.GAMES LIMITED united kingdom voting rights 25 to 50 percent
INTERACTIVE ENTERTAINMENT SCOTLAND LIMITED united kingdom significant influence or control
THE LONDON VIDEO GAMES FESTIVAL LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-04 with no updatesView(3 pages)
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
17 Apr 2025OfficersAppointment of Daniel Ross Dyball as director on 2025-04-15View(2 pages)
3 Apr 2025OfficersChange to director Timothy Samuel Scott on 2025-04-03View(2 pages)
24 Mar 2025OfficersAppointment of Timothy Samuel Scott as director on 2025-03-18View(2 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-04 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Apr 2025 Officers

Appointment of Daniel Ross Dyball as director on 2025-04-15

3 Apr 2025 Officers

Change to director Timothy Samuel Scott on 2025-04-03

24 Mar 2025 Officers

Appointment of Timothy Samuel Scott as director on 2025-03-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-04 with no updates

4 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 8 Oct 2025

Appointment of Daniel Ross Dyball as director on 2025-04-15

10 months ago on 17 Apr 2025

Change to director Timothy Samuel Scott on 2025-04-03

10 months ago on 3 Apr 2025

Appointment of Timothy Samuel Scott as director on 2025-03-18

10 months ago on 24 Mar 2025