TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

09554939
Active London

Other software publishing

20 employees website.com
Lifestyle and entertainment Other software publishing
T

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

09554939

Other software publishing

Founded 22 Apr 2015 Active London, United Kingdom 20 employees website.com
Lifestyle and entertainment Other software publishing
Accounts Submitted 2 Feb 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Apr 2025 Next due 10 May 2026 2 months overdue
Net assets £108M £17M 2024 year on year
Total assets £412M £33M 2024 year on year
Total Liabilities £305M £50M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

7 Savoy Court London WC2R 0EX United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED (09554939), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 22 Apr 2015. Other software publishing. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£67.66M

Increased by £23.52M (+53%)

Net Assets

£107.64M

Increased by £17.38M (+19%)

Total Liabilities

£304.78M

Decreased by £49.90M (-14%)

Turnover

£689.23M

Increased by £33.78M (+5%)

Employees

20

Decreased by 1 (-5%)

Debt Ratio

74%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Andrew John WoodDirectorBritishUnited Kingdom6422 Apr 2015Active
Hal Management LimitedCorporate-secretaryUnited KingdomUnknown22 Apr 2015Active

Shareholders

Shareholders (1)

Take Two International Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Take-two Interactive Software Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
30 Cleveland Street, London (W1T 4JD) CAMDEN
Leasehold-9 Dec 2019
30 Cleveland Street, London (W1T 4JD)
Leasehold
Added 9 Dec 2019
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
7 Oct 2025OfficersAppointment of Geoffrey Christian Dracott as director on 2 Oct 2025
6 Oct 2025OfficersTermination of Andrew John Wood as director on 2 Oct 2025
3 Oct 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
18 Jun 2025AuditorsAuditors Resignation Company
2 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

7 Oct 2025 Officers

Appointment of Geoffrey Christian Dracott as director on 2 Oct 2025

6 Oct 2025 Officers

Termination of Andrew John Wood as director on 2 Oct 2025

3 Oct 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

18 Jun 2025 Auditors

Auditors Resignation Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Feb 2026

Appointment of Geoffrey Christian Dracott as director on 2 Oct 2025

8 months ago on 7 Oct 2025

Termination of Andrew John Wood as director on 2 Oct 2025

8 months ago on 6 Oct 2025

Change To A Person With Significant Control Without Name Date

8 months ago on 3 Oct 2025

Auditors Resignation Company

12 months ago on 18 Jun 2025