CompanyTrack
C

CANVERSE GAMES LTD

Active Haywards Heath

Ready-made interactive leisure and entertainment software development

2 employees Website
Information technology, telecommunications and data Ready-made interactive leisure and entertainment software development
C

CANVERSE GAMES LTD

Ready-made interactive leisure and entertainment software development

Founded 8 Feb 2017 Active Haywards Heath, England 2 employees canverse.io
Information technology, telecommunications and data Ready-made interactive leisure and entertainment software development
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £3.19M £952.52K 2025 year on year
Total assets £0.00 £4.77M 2025 year on year
Total Liabilities £418.95K £208.49K 2025 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Aberdeen House South Road Haywards Heath RH16 4NG England

Office ()

London, England, United Kingdom, Europe

Office (London)

Audley House, 12-12a Margaret Street, London, W1W 8RH

Website

canverse.io

Credit Report

Discover CANVERSE GAMES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£7.15k

Decreased by £26.89k (-79%)

Net Assets

£3.19M

Decreased by £952.52k (-23%)

Total Liabilities

£418.95k

Decreased by £208.49k (-33%)

Turnover

N/A

Employees

2

Decreased by 3 (-60%)

Debt Ratio

N/A

Decreased by 13 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

10 Allotments 88,219 Shares £822.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 2023829£325k£392.28
8 Sept 202312,788£1.25m£98.07
8 Sept 202365,770£5.16m£78.46
28 Jul 2023818£321k£392.28
5 Apr 2023424£166k£392.28

Officers

Officers

2 active 4 resigned
Status
Asker FawmyDirectorBritishUnited Kingdom491 Jun 2020Active
Jasper Dominic Christian SmithDirectorBritishEngland611 Jan 2021Active

Shareholders

Shareholders (6)

Uk Ff Nominees Limited
40.0%
39,27927 Nov 2023
Wcs Nominees Limited
3.2%
3,13727 Nov 2023
Jlp Nominees Limited
2.6%
2,54927 Nov 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Uk Ff Nominees Limited

United Kingdom

Active
Notified 8 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gmv Nominees Ltd

United Kingdom

Active
Notified 8 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jasper Smith

Ceased 15 Aug 2022

Ceased

Anemoi Ventures Limited

Ceased 8 Sept 2023

Ceased

Group Structure

Group Structure

UK FF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GMV NOMINEES LTD united kingdom
UK FF TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANVERSE GAMES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2025-02-28View(9 pages)
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-03 with no updatesView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2024-02-29View(9 pages)
27 Nov 2023Persons With Significant ControlCessation of Anemoi Ventures Limited as a person with significant control on 2023-09-08View(1 page)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2025-02-28

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-03 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 2024-02-29

27 Nov 2023 Persons With Significant Control

Cessation of Anemoi Ventures Limited as a person with significant control on 2023-09-08

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 7 Oct 2025

Annual accounts made up to 2025-02-28

6 months ago on 6 Aug 2025

Confirmation statement made on 2024-10-03 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 2024-02-29

1 years ago on 23 Sept 2024

Cessation of Anemoi Ventures Limited as a person with significant control on 2023-09-08

2 years ago on 27 Nov 2023