CODEX GAMES LIMITED

Active Guildford

Ready-made interactive leisure and entertainment software development

0 employees website.com
Ready-made interactive leisure and entertainment software developmentLeasing of intellectual property and similar products, except copyright works
C

CODEX GAMES LIMITED

Ready-made interactive leisure and entertainment software development

Founded 9 Dec 2020 Active Guildford, United Kingdom 0 employees website.com
Ready-made interactive leisure and entertainment software developmentLeasing of intellectual property and similar products, except copyright works
Accounts Submitted 11 Sept 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £36M £30M 2023 year on year
Total assets £36M £30M 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Onslow House Onslow Street Guildford Surrey GU1 4TN United Kingdom

Full company profile for CODEX GAMES LIMITED (13072037), an active company based in Guildford, United Kingdom. Incorporated 9 Dec 2020. 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 (2022–2023)

Cash in Bank

£553.00k

Increased by £29.00k (+6%)

Net Assets

£35.55M

Decreased by £30.45M (-46%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 945,000,000 Shares £945.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 2021945,000,000£945.00m£1

Officers

Officers

1 active 2 resigned
Status
Payne, Lewis JamesDirectorBritishUnited Kingdom3923 Jun 2023Active

Shareholders

Shareholders (1)

Electronic Arts Singapore Pte. Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Electronic Arts Inc.

United States Of America

Active
Notified 9 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CODEX GAMES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
7 Apr 2026GazetteGazette Notice Voluntary
27 Mar 2026DissolutionDissolution Application Strike Off Company
11 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
27 Nov 2025OfficersChange to director Rebecca Christine Tait on 23 Jun 2023
7 Apr 2026 Gazette

Gazette Notice Voluntary

7 Apr 2026 Gazette

Gazette Notice Voluntary

27 Mar 2026 Dissolution

Dissolution Application Strike Off Company

11 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

27 Nov 2025 Officers

Change to director Rebecca Christine Tait on 23 Jun 2023

Recent Activity

Latest Activity

Gazette Notice Voluntary

3 weeks ago on 7 Apr 2026

Gazette Notice Voluntary

3 weeks ago on 7 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 27 Mar 2026

Confirmation statement made on 8 Dec 2025 with no updates

4 months ago on 11 Dec 2025

Change to director Rebecca Christine Tait on 23 Jun 2023

5 months ago on 27 Nov 2025