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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.

Parent entities and officers
Active 4
  • 1
    De Assis Lucca, Roberta
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Olifiers, Carlos Henrique
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Jele, Adrian Imre
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    icon of addressZetland House, Unit 2e, 5 - 25 Scrutton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,232,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hincks, Tim
    Born in August 1967
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-29
    OF - Director → CIF 0
  • 2
    Clough, Daniel Paul
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-21 ~ 2025-03-19
    OF - Director → CIF 0
  • 3
    Mello, Marina Dornelles De
    Born in April 1985
    Individual
    Officer
    icon of calendar 2021-02-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    Mr Carlos Henrique Olifiers
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2017-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Flohr, Yoel
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Murdoch, Elisabeth
    Born in August 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Robinson, Tim
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
parent relation
Company in focus

BOSSA STUDIOS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
68,801 GBP2024-12-31
99,756 GBP2023-12-31
Fixed Assets - Investments
22,465 GBP2024-12-31
16,047 GBP2023-12-31
Fixed Assets
91,266 GBP2024-12-31
115,803 GBP2023-12-31
Debtors
1,684,407 GBP2024-12-31
1,802,090 GBP2023-12-31
Cash at bank and in hand
551,030 GBP2024-12-31
921,110 GBP2023-12-31
Current Assets
2,235,437 GBP2024-12-31
2,723,200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,513,192 GBP2024-12-31
Net Current Assets/Liabilities
-13,277,755 GBP2024-12-31
-13,346,030 GBP2023-12-31
Total Assets Less Current Liabilities
-13,186,489 GBP2024-12-31
-13,230,227 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-13,186,499 GBP2024-12-31
-13,230,237 GBP2023-12-31
-11,107,978 GBP2022-12-31
Equity
-13,186,489 GBP2024-12-31
-13,230,227 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
43,738 GBP2024-01-01 ~ 2024-12-31
-2,122,259 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
43,738 GBP2024-01-01 ~ 2024-12-31
-2,122,259 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
453,933 GBP2024-12-31
435,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
385,132 GBP2024-12-31
335,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
68,801 GBP2024-12-31
99,756 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
22,463 GBP2024-12-31
16,045 GBP2023-12-31
Amounts invested in assets
Non-current
22,465 GBP2024-12-31
16,047 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
478,441 GBP2024-12-31
253,656 GBP2023-12-31
Amounts Owed By Related Parties
979,640 GBP2024-12-31
Current
1,148,142 GBP2023-12-31
Other Debtors
Amounts falling due within one year
226,326 GBP2024-12-31
400,292 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,684,407 GBP2024-12-31
Amounts falling due within one year, Current
1,802,090 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,465 GBP2024-12-31
406,029 GBP2023-12-31
Amounts owed to group undertakings
Current
15,207,102 GBP2024-12-31
15,007,732 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,394 GBP2024-12-31
219,811 GBP2023-12-31
Other Creditors
Current
197,231 GBP2024-12-31
435,658 GBP2023-12-31
Creditors
Current
15,513,192 GBP2024-12-31
16,069,230 GBP2023-12-31
Related profiles found in government register
  • BOSSA STUDIOS LIMITED
    Info
    Registered number 07375707
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2010-09-14 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BOSSA STUDIOS LIMITED
    S
    Registered number 07375707
    icon of address71, Queen Victoria Street, C/o Saffery Champness Llp, London, United Kingdom, EC4V 4BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOSSA STUDIOS LIMITED
    S
    Registered number 07375707
    icon of addressZetland House, Unit 2e, 5-25 Scrutton Street, London, England, EC2A 4HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,029,925 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.