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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-25

Overdue

Watchouts

2 items

Cash

£2M

+25.9% vs 2023

Net assets

£18M

+7.8% vs 2023

Employees

26

+13% vs 2023

Profit before tax

£2M

-24.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £16,225,650£19,179,369
Operating profit £1,210,096£726,680
Profit before tax £3,170,965£2,398,224
Net profit £2,582,475£2,513,407
Cash £1,350,952£1,700,524
Total assets less current liabilities £16,644,085£17,942,383
Net assets £16,640,355£17,937,671
Equity £11,641,480£14,043,416£16,640,355£17,937,671
Average employees 2326
Wages £4,023,946£4,560,196
Directors' remuneration £602,167£550,352

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 7.5%3.8%
Net margin 15.9%13.1%
Return on capital employed 7.3%4.1%
Current ratio 4.48x4.46x
Interest cover 2318.19x287.79x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Riches & Company
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SLITHERINE SOFTWARE UK LIMITED · parent
    1. Slitherine SRL 100% · Italy · video game production
    2. Slitherine Corporation 100% · USA · video game production
    3. Slitherine sp. z o.o. 100% · Poland · video game production

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
MCNEIL, Iain Richard Secretary 2000-07-25 British
MCNEIL, Iain Richard Director 2000-07-25 Mar 1973 British
MINOLI, Marco Alessandro Director 2017-10-19 May 1976 Italian
VEALE, Philip C Director 2003-01-02 Sep 1972 British
Show 6 resigned officers
Name Role Appointed Resigned
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-25 2000-07-25
MC NEIL, John Driscoll Director 2000-07-25 2023-10-13
PARSONS, David Neville Director 2002-01-16 2003-03-31
SCARROW, Alexander Director 2003-12-19 2005-03-31
STEVENS, Ian Director 2002-01-16 2004-08-01
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate Nominee Director 2000-07-25 2000-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mcneil Group Holdings Limited Corporate entity Shares 50–75%, Voting 75–100%, Appoints directors 2025-09-25 Active
Mr Iain Richard Mcneil Individual Shares 50–75%, Voting 75–100%, Appoints directors 2022-02-03 Ceased 2025-09-25
Mr John Driscoll Mcneil Individual Shares 75–100% 2016-07-25 Ceased 2022-02-03

Filing timeline

Last 20 of 93 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-14 RESOLUTIONS Resolution
  • 2025-10-14 MA Memorandum articles
  • 2025-10-13 MA Memorandum articles
  • 2025-10-13 RESOLUTIONS Resolution
  • 2025-08-19 RESOLUTIONS Resolution
  • 2025-05-21 RESOLUTIONS Resolution
  • 2025-05-21 MA Memorandum articles
  • 2024-05-31 MA Memorandum articles
  • 2024-05-22 RESOLUTIONS Resolution
Date Type Category Description
2025-12-11 AA accounts Accounts with accounts type group PDF
2025-10-14 RESOLUTIONS resolution Resolution
2025-10-14 MA incorporation Memorandum articles
2025-10-13 MA incorporation Memorandum articles
2025-10-13 RESOLUTIONS resolution Resolution
2025-10-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-19 CH03 officers Change person secretary company with change date
2025-09-19 CH01 officers Change person director company with change date
2025-08-19 SH20 capital Legacy
2025-08-19 SH19 capital Capital statement capital company with date currency figure
2025-08-19 CAP-SS insolvency Legacy
2025-08-19 RESOLUTIONS resolution Resolution
2025-05-21 RESOLUTIONS resolution Resolution
2025-05-21 MA incorporation Memorandum articles
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-05-31 MA incorporation Memorandum articles
2024-05-22 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page