FICTIONEERS LIMITED

Active London

Ready-made interactive leisure and entertainment software development

0 employees website.com
Ready-made interactive leisure and entertainment software developmentBusiness and domestic software development +2
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FICTIONEERS LIMITED

Ready-made interactive leisure and entertainment software development

Founded 13 Apr 2019 Active London, England 0 employees website.com
Ready-made interactive leisure and entertainment software developmentBusiness and domestic software developmentspecialised design activitiesArtistic creation
Accounts Submitted 18 Nov 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 30 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £-1M £0 2023 year on year
Total assets £416K £155K 2023 year on year
Total Liabilities £2M £155K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Upper Ground Sea Containers, London SE1 9GL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FICTIONEERS LIMITED (11945003), an active company based in London, England. Incorporated 13 Apr 2019. Ready-made interactive leisure and entertainment software development. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£4.72k

Decreased by £19.35k (-80%)

Net Assets

-£1.39M

Total Liabilities

£1.80M

Decreased by £154.93k (-8%)

Turnover

£17.05k

Increased by £16.91k (+11993%)

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

434%

Increased by 91 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Wpp Group (uk) Ltd
61.7%
Potato London Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Potato London Ltd

United Kingdom

Active
Notified 13 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Tiny Rebel Games Ltd

Ceased 22 Jul 2022

Ceased

Sugar Creative Studio Ltd

Ceased 22 Jul 2022

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
POTATO LONDON LTD united kingdom
FICTIONEERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersAppointment of Michelle Loiuse Paddon as director on 2026-02-17
17 Feb 2026OfficersTermination of Jonathan Neil Eggar as director on 2026-02-17
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-23 with no updates
26 Nov 2025OfficersChange to director Mr Simon Christopher Kimberley on 2025-11-26
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-23 with no updates
18 Feb 2026 Officers

Appointment of Michelle Loiuse Paddon as director on 2026-02-17

17 Feb 2026 Officers

Termination of Jonathan Neil Eggar as director on 2026-02-17

30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with no updates

26 Nov 2025 Officers

Change to director Mr Simon Christopher Kimberley on 2025-11-26

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-23 with no updates

Recent Activity

Latest Activity

Appointment of Michelle Loiuse Paddon as director on 2026-02-17

1 months ago on 18 Feb 2026

Termination of Jonathan Neil Eggar as director on 2026-02-17

2 months ago on 17 Feb 2026

Confirmation statement made on 2026-01-23 with no updates

2 months ago on 30 Jan 2026

Change to director Mr Simon Christopher Kimberley on 2025-11-26

4 months ago on 26 Nov 2025

Confirmation statement made on 2025-01-23 with no updates

1 years ago on 29 Jan 2025