CompanyTrack
H

HIGHLIGHT GAMES LIMITED

Active London

Other amusement and recreation activities n.e.c.

20 employees Website
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
H

HIGHLIGHT GAMES LIMITED

Other amusement and recreation activities n.e.c.

Founded 29 May 2014 Active London, England 20 employees highlight-games.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets £5.13M £4.27M 2024 year on year
Total assets £9.87M £4.09M 2024 year on year
Total Liabilities £4.74M £183.46K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Kings House, 174 Hammersmith Road London W6 7JP England

Office ()

Hammersmith, Hammersmith and Fulham, United Kingdom, Europe

Credit Report

Discover HIGHLIGHT GAMES 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 (2015–2024)

Cash in Bank

£915.47k

Increased by £201.38k (+28%)

Net Assets

£5.13M

Increased by £4.27M (+497%)

Total Liabilities

£4.74M

Decreased by £183.46k (-4%)

Turnover

£15.06M

Employees

20

Increased by 4 (+25%)

Debt Ratio

48%

Decreased by 37 (-44%)

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

19 Allotments 12,101,493 Shares £81028.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 202262,122£37k£0.59
30 Sept 20222,941,176£1000k£0.34
1 Apr 20211,769,301£18k£0.01
28 Feb 20212,107,369£1.24m£0.59
4 Aug 2020425,879£1.09m£2.56

Officers

Officers

5 active 10 resigned
Status
Ausra WilsonDirectorBritishEngland4529 Apr 2022Active
Morten KleinDirectorNorwegianNorway5710 Sept 2019Active
Patrick Adam Charles FoxDirectorBritishUnited Kingdom6722 Feb 2021Active
Robert HammanDirectorAmericanUnited States879 May 2018Active
Steven John HolmesDirectorBritishEngland5310 Jun 2020Active

Shareholders

Shareholders (12)

Sca Promotions Inc.
6.6%
990,72122 Jan 2024
Steven Holmes
0.0%
32522 Jan 2024
Stephen Condick
0.0%
1322 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Be Vi Gp Lp

United Kingdom

Active
Notified 18 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 3 Aug 2023
Nature of Control
  • Significant Influence Or Control

Cherry Ab

Ceased 1 Jan 2020

Ceased

Group Structure

Group Structure

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LP united kingdom appoint/remove person
BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI 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
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
HIGHLIGHT GAMES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-07 with no updatesView(3 pages)
12 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
8 Mar 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jan 2024CapitalCapital Return Purchase Own SharesView(4 pages)
28 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-07 with no updates

12 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

8 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2024 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

10 months ago on 28 Mar 2025

Confirmation statement made on 2025-01-07 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Mar 2024

Capital Return Purchase Own Shares

2 years ago on 30 Jan 2024