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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-24 (in 2mo)

Last made up 2025-07-10

Watchouts

None on the register

Cash

£788K

-53.5% vs 2023

Net assets

£782K

+38.3% highest in 6 filed years

Employees

3

+200% highest in 6 filed years

Profit before tax

£289K

-61.5% lowest in 4 filed years

Accounts

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

Metric Trend 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £23,842,766£35,720,908£34,199,608£34,350,129
Operating profit £1,054,742£668,032£751,267£289,033
Profit before tax £1,054,742£668,032£751,267£289,033
Net profit £1,044,425£540,835£562,231£216,370
Cash £114,767£217,087£217,087£2,746,801£2,746,801£1,322,399£1,322,399£1,695,147£788,480
Total assets less current liabilities -£1,191,793-£1,026,320£18,105£558,940£565,241£781,611
Net assets -£1,191,793-£1,026,320£18,105£558,940£565,241£781,611
Equity -£1,191,793-£1,026,320-£1,026,320£18,105£18,105£558,940£558,940£565,241£781,611
Average employees 122213
Wages £64,324£21,340£6,000£81,598
Directors' remuneration £12,000£55,662

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 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 4.4%1.9%2.2%0.8%
Net margin 4.4%1.5%1.6%0.6%
Return on capital employed 5825.7%119.5%132.9%37.0%
Current ratio 1.06x1.11x

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.

Name history

Renamed 2 times since incorporation

  1. BOOMBIT GAMES LTD 2014-10-28 → present
  2. KIDS GAMES LTD 2014-03-24 → 2014-10-28
  3. KIDS FUN GAMES FOR FREE LTD 2014-03-17 → 2014-03-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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. BOOMBIT GAMES LTD · parent
    1. Boombit Inc. 100% · USA

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
ALEMAO DOS SANTOS MARTINS, Goncalo Director 2025-06-04 Jan 1993 Portuguese
OLEJARZ, Marta Malgorzata Director 2026-02-16 Sep 2000 Polish
Show 4 resigned officers
Name Role Appointed Resigned
DA CUNHA SARAIVA SOARES, Anibal Jose Director 2017-09-19 2023-01-01
KASPERSKI, Krzysztof Director 2015-05-18 2017-09-19
OLEJARZ, Marta Malgorzata Director 2023-01-01 2025-06-04
SOARES, Anibal Jose Da Cunha Saraiva Director 2014-03-17 2015-05-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Boombit S.A Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-02-28 Ceased 2022-10-31
Mr Anibal Jose Da Cunha Saraiva Soares Individual Shares 75–100% 2016-04-06 Ceased 2018-01-17
Mr Anibal Jose Da Cunha Saraiva Soares Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-03-19 AP01 officers Appoint person director company with name date PDF
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AA accounts Accounts with accounts type full PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-06-06 AP01 officers Appoint person director company with name date PDF
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 AA accounts Accounts with accounts type full PDF
2023-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-06-26 AA accounts Accounts with accounts type full PDF
2023-01-24 TM01 officers Termination director company with name termination date PDF
2023-01-24 AP01 officers Appoint person director company with name date PDF
2022-10-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-10-28 CH01 officers Change person director company with change date PDF
2022-10-28 CH01 officers Change person director company with change date PDF
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-17 AA accounts Accounts with accounts type small PDF
2021-09-21 AA accounts Accounts with accounts type total exemption full PDF
2021-07-21 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page