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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    O'brien, Owen Arthur
    Executive Producer Computer Game Development born in September 1968
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Stefansson, Sigurdur
    Chief Financial Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Gallo, Joe
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Jonasson, Jon Horddal
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Kristjansson, Ivar
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Petursson, Hilmar Veigar
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Petursson, Hilmar Veigar
    Director
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Blunt, Adrian
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Foster, David William
    Accountant born in January 1944
    Individual (86 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED
    - 2016-11-30 04319155 10460252
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CCP GAMES UK LTD

Period: 2005-05-09 ~ now
Company number: 05446672
Registered name
CCP GAMES UK LTD - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
21,001,416 GBP2024-01-01 ~ 2024-12-31
17,982,989 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
19,767,378 GBP2024-01-01 ~ 2024-12-31
16,190,936 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,234,038 GBP2024-01-01 ~ 2024-12-31
1,792,053 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,071 GBP2024-01-01 ~ 2024-12-31
4,607 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,240,109 GBP2024-01-01 ~ 2024-12-31
1,796,660 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,796,243 GBP2024-01-01 ~ 2024-12-31
-3,340,849 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,036,352 GBP2024-01-01 ~ 2024-12-31
5,137,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,036,352 GBP2024-01-01 ~ 2024-12-31
5,137,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,044,936 GBP2024-12-31
1,269,254 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,044,937 GBP2024-12-31
1,269,255 GBP2023-12-31
Debtors
6,709,593 GBP2024-12-31
4,689,940 GBP2023-12-31
Cash at bank and in hand
389,516 GBP2024-12-31
1,110,182 GBP2023-12-31
Current Assets
7,099,109 GBP2024-12-31
5,800,122 GBP2023-12-31
Creditors
Current
6,894,044 GBP2024-12-31
8,855,727 GBP2023-12-31
Net Current Assets/Liabilities
205,065 GBP2024-12-31
-3,055,605 GBP2023-12-31
Total Assets Less Current Liabilities
1,250,002 GBP2024-12-31
-1,786,350 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,250,001 GBP2024-12-31
-1,786,351 GBP2023-12-31
-6,923,860 GBP2022-12-31
Equity
1,250,002 GBP2024-12-31
-1,786,350 GBP2023-12-31
-6,923,859 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,036,352 GBP2024-01-01 ~ 2024-12-31
5,137,509 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,409,043 GBP2024-01-01 ~ 2024-12-31
6,031,615 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
781,799 GBP2024-01-01 ~ 2024-12-31
960,117 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
382,748 GBP2024-01-01 ~ 2024-12-31
281,271 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,573,590 GBP2024-01-01 ~ 2024-12-31
7,273,003 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Director Remuneration
871,541 GBP2024-01-01 ~ 2024-12-31
859,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
397,071 GBP2024-01-01 ~ 2024-12-31
223,434 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
43,078 GBP2024-01-01 ~ 2024-12-31
35,535 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-2,623,738 GBP2024-01-01 ~ 2024-12-31
-3,065,020 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
310,027 GBP2024-01-01 ~ 2024-12-31
422,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
828,009 GBP2024-12-31
799,968 GBP2023-12-31
Computers
995,125 GBP2024-12-31
850,413 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,823,134 GBP2024-12-31
1,650,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
214,895 GBP2024-12-31
39,276 GBP2023-12-31
Computers
563,303 GBP2024-12-31
341,851 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,198 GBP2024-12-31
381,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
175,619 GBP2024-01-01 ~ 2024-12-31
Computers
221,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
397,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
613,114 GBP2024-12-31
760,692 GBP2023-12-31
Computers
431,822 GBP2024-12-31
508,562 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,185 GBP2024-12-31
22,729 GBP2023-12-31
Other Debtors
Current
5,329,581 GBP2024-12-31
2,729,845 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
10,999 GBP2024-12-31
10,999 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
57,261 GBP2024-12-31
49,797 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
512,179 GBP2024-12-31
1,339,675 GBP2023-12-31
Prepayments/Accrued Income
Current
428,728 GBP2024-12-31
225,507 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,367,933 GBP2024-12-31
4,378,552 GBP2023-12-31
Trade Creditors/Trade Payables
Current
311,141 GBP2024-12-31
99,010 GBP2023-12-31
Amounts owed to group undertakings
Current
5,718,994 GBP2024-12-31
7,849,887 GBP2023-12-31
Other Taxation & Social Security Payable
Current
244,658 GBP2024-12-31
235,655 GBP2023-12-31
Other Creditors
Current
136,428 GBP2024-12-31
127,245 GBP2023-12-31
Accrued Liabilities
Current
482,823 GBP2024-12-31
543,930 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
524,847 GBP2024-12-31
393,635 GBP2023-12-31
Between one and five year
1,224,643 GBP2024-12-31
1,749,490 GBP2023-12-31
All periods
1,749,490 GBP2024-12-31
2,143,125 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • CCP GAMES UK LTD
    Info
    Registered number 05446672
    Herschel House, 58 Herschel Street, Slough SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • CCP GAMES UK LIMITED
    S
    Registered number 05446672
    Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CCP ASIA LIMITED
    07261642
    Herschel House, 58 Herschel Street, Slough, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.