TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED

14075457
Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
T

TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED

14075457

Other business support service activities n.e.c.

Founded 28 Apr 2022 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Apr 2025 Next due 11 May 2026 2 months overdue
Net assets £10K £8K 2024 year on year
Total assets £55K £45K 2024 year on year
Total Liabilities £45K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Savoy Court London WC2R 0EX United Kingdom

Full company profile for TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED (14075457), an active company based in London, United Kingdom. Incorporated 28 Apr 2022. Other business support service activities n.e.c.. 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 small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£46.58k

Net Assets

£10.01k

Increased by £8.18k (+447%)

Total Liabilities

£44.52k

Increased by £36.99k (+491%)

Turnover

N/A

Employees

1

Debt Ratio

82%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
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 Kingdom6428 Apr 2022Active
Paul Joseph CollinsDirectorIrishUnited Kingdom4331 May 2023Active

Shareholders

Shareholders (1)

Take-two Interactive Software Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Apr 2022
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

TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 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
28 Apr 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
13 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Jan 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

28 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

13 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 2 Jan 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

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 28 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Dec 2024