TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
Cash
£66M
USD 87,653,000
+57.2% vs 2024
Net assets
£104M
USD 139,436,000
+22.3% vs 2024
Employees
20
-4.8% vs 2024
Profit before tax
£28M
USD 37,846,000
+32.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company has obtained a letter of support from Take-Two Interactive Software Inc, the company's ultimate parent company, who has confirmed its ability and intention to provide the required financial support to the company for the period up to 31 March 2027.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £619,040,891 | £667,431,412 | |
| Operating profit | £10,524,034 | £11,346,341 | |
| Profit before tax | £21,402,407 | £28,291,844 | |
| Net profit | £13,720,565 | £18,985,572 | |
| Cash | £41,688,719 | £65,525,155 | |
| Total assets less current liabilities | £94,238,619 | £111,274,576 | |
| Net assets | £85,250,056 | £104,235,628 | |
| Equity | £85,250,056 | £104,235,628 | |
| Average employees | 21 | 20 | |
| Wages | £3,057,487 | £2,918,442 | |
| Directors' remuneration | £330,418 | £449,279 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+7.8%
£619,040,891 £667,431,412
-
Cash
+57.2%
£41,688,719 £65,525,155
-
Net assets
+22.3%
£85,250,056 £104,235,628
-
Employees
-4.8%
21 20
-
Operating profit
+7.8%
£10,524,034 £11,346,341
-
Profit before tax
+32.2%
£21,402,407 £28,291,844
-
Wages
-4.5%
£3,057,487 £2,918,442
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.7% | 1.7% | |
| Net margin | 2.2% | 2.8% | |
| Return on capital employed | 11.2% | 10.2% | |
| Current ratio | 1.28x | 1.37x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Alliotts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has obtained a letter of support from Take-Two Interactive Software Inc, the company's ultimate parent company, who has confirmed its ability and intention to provide the required financial support to the company for the period up to 31 March 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2015-04-22 | — | — |
| COLLINS, Paul Joseph | Director | 2023-05-31 | Mar 1983 | Irish |
| DRACOTT, Geoffrey Christian | Director | 2025-10-02 | Jun 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERSON, Daniel Peter | Secretary | 2015-04-22 | 2018-01-08 |
| BELCHER, John Sebastian | Director | 2015-04-22 | 2023-05-31 |
| EMERSON, Daniel Peter | Director | 2015-04-22 | 2018-01-08 |
| WOOD, Andrew John | Director | 2015-04-22 | 2025-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Take Two Interactive Software Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-06-18 | AUD | auditors | Auditors resignation company | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | CH01 | officers | Change person director company with change date | |
| 2021-04-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.