CompanyTrack
M

MARMALADE GAME STUDIO LIMITED

Active London

Publishing of computer games

108 employees Website
Lifestyle and entertainment Publishing of computer gamesBusiness and domestic software development
M

MARMALADE GAME STUDIO LIMITED

Publishing of computer games

Founded 2 Dec 1998 Active London, England 108 employees marmaladegamestudio.com
Lifestyle and entertainment Publishing of computer gamesBusiness and domestic software development
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £6.55M £718.06K 2024 year on year
Total assets £0.00 £7.84M 2024 year on year
Total Liabilities £2.36M £351.81K 2024 year on year
Charges 15
2 outstanding 13 satisfied

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Contact & Details

Registered Address

54 Charlotte Street London W1T 2NS England

Office (London)

33 Charlotte St., London W1T 1RR

Credit Report

Discover MARMALADE GAME STUDIO 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 (2016–2024)

Cash in Bank

£1.10M

Decreased by £78.95k (-7%)

Net Assets

£6.55M

Increased by £718.06k (+12%)

Total Liabilities

£2.36M

Increased by £351.81k (+18%)

Turnover

£10.77M

Decreased by £1.22M (-10%)

Employees

108

Increased by 18 (+20%)

Debt Ratio

N/A

Decreased by 26 (-100%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

40 Allotments 80,270,491 Shares £26205292.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 202027,000,000£7290000.00m£270k
28 May 20203,000,000£3690000.00m£1.23m
18 Dec 2019333,334£16666.73m£50k
18 Nov 20195,661,254£4758924.56m£841k
31 May 20181,000,001£150000.30m£150k

Officers

Officers

3 active 27 resigned
Status
Cristina MereutaDirectorRomanianEngland3923 Sept 2021Active
Fiona ShekSecretaryUnknownUnknown26 Feb 2020Active
Michael John WillisDirectorBritishEngland5419 Oct 2016Active

Shareholders

Shareholders (54)

Winofi Capital Limited
0.0%
021 Sept 2022
William Russell
0.0%
021 Sept 2022
Wassef Haroun
0.0%
021 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Project Bridgerton Bidco Limited

United Kingdom

Active
Notified 23 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bloc Ventures Holdings Limited

Ceased 21 Feb 2018

Ceased

Bloc Ventures Limited

Ceased 23 Sept 2021

Ceased

Group Structure

Group Structure

PROJECT BRIDGERTON BIDCO LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 25 to 50 percent as firm
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
MARMALADE GAME STUDIO LIMITED Current Company

Charges

Charges

2 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with no updatesView(3 pages)
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
30 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-07 with no updatesView(3 pages)
18 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-07 with no updates

18 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-07 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-09-07 with no updates

1 years ago on 20 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Jul 2024