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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 12
  • 1
    Scott Russell, Rory George
    Company Director born in March 1979
    Individual (19 offsprings)
    Officer
    2016-06-15 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Rory George Scott Russell
    Born in March 1979
    Individual (19 offsprings)
    Person with significant control
    2016-06-15 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Livingstone, Ian, Sir
    Company Director born in December 1949
    Individual (41 offsprings)
    Officer
    2018-08-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Stephens, Wiliam Closs
    Company Director born in February 1982
    Individual (25 offsprings)
    Officer
    2016-06-15 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Wiliam Closs Stephens
    Born in February 1982
    Individual (25 offsprings)
    Person with significant control
    2016-06-15 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 4
    Geater, Sara Kate
    Company Director born in March 1955
    Individual (315 offsprings)
    Officer
    2021-05-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Saldanha, James Savio
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Othen, Simon Michael Katkov
    Creative Director born in September 1982
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2020-07-09
    OF - Director → CIF 0
    Mr Simon Michael Katkov Othen
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2016-06-15 ~ 2020-07-09
    PE - Has significant influence or controlCIF 0
  • 7
    Lee, Christopher Nicholas
    Director born in April 1975
    Individual (24 offsprings)
    Officer
    2019-11-19 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Toumazis, Thomas Christoforos
    Company Director born in June 1961
    Individual (19 offsprings)
    Officer
    2017-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Davies, Roger Wynne
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Curran, Niall
    Company Director born in April 1964
    Individual (36 offsprings)
    Officer
    2018-03-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 11
    Davies, Evan Mervyn, Lord
    Born in November 1952
    Individual (67 offsprings)
    Officer
    2022-03-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    NAZARA TECHNOLOGIES UK LIMITED
    15868701
    11th Floor, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUSEBOX GAMES LTD

Period: 2016-06-15 ~ now
Company number: 10233309
Registered name
FUSEBOX GAMES LTD - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Administrative Expenses
-144,371 GBP2024-08-23 ~ 2025-03-31
-4,317,451 GBP2024-01-01 ~ 2024-08-22
Other Interest Receivable/Similar Income (Finance Income)
24 GBP2024-08-23 ~ 2025-03-31
80 GBP2024-01-01 ~ 2024-08-22
Interest Payable/Similar Charges (Finance Costs)
-204,611 GBP2024-08-23 ~ 2025-03-31
0 GBP2024-01-01 ~ 2024-08-22
Profit/Loss on Ordinary Activities Before Tax
2,005,342 GBP2024-08-23 ~ 2025-03-31
-3,013,738 GBP2024-01-01 ~ 2024-08-22
Profit/Loss
4,102,799 GBP2024-08-23 ~ 2025-03-31
-2,452,613 GBP2024-01-01 ~ 2024-08-22
Intangible Assets
Other
413,757 GBP2025-03-31
0 GBP2024-08-22
Property, Plant & Equipment
18,801 GBP2025-03-31
14,005 GBP2024-08-22
Fixed Assets
432,558 GBP2025-03-31
14,005 GBP2024-08-22
Debtors
6,174,402 GBP2025-03-31
5,399,768 GBP2024-08-22
Cash at bank and in hand
4,189,561 GBP2025-03-31
1,524,712 GBP2024-08-22
Current Assets
10,363,963 GBP2025-03-31
6,924,480 GBP2024-08-22
Net Current Assets/Liabilities
3,180,480 GBP2025-03-31
-3,033,949 GBP2024-08-22
Total Assets Less Current Liabilities
3,613,038 GBP2025-03-31
-3,019,944 GBP2024-08-22
Equity
Called up share capital
493 GBP2025-03-31
493 GBP2024-08-22
400 GBP2023-12-31
Share premium
3,728,865 GBP2025-03-31
3,728,865 GBP2024-08-22
3,720,621 GBP2023-12-31
Capital redemption reserve
22 GBP2025-03-31
22 GBP2024-08-22
22 GBP2023-12-31
Retained earnings (accumulated losses)
-116,342 GBP2025-03-31
-6,749,324 GBP2024-08-22
-4,296,711 GBP2023-12-31
Equity
3,613,038 GBP2025-03-31
-3,019,944 GBP2024-08-22
Profit/Loss
Retained earnings (accumulated losses)
4,102,799 GBP2024-08-23 ~ 2025-03-31
-2,452,613 GBP2024-01-01 ~ 2024-08-22
Issue of Equity Instruments
Called up share capital
93 GBP2024-01-01 ~ 2024-08-22
Issue of Equity Instruments
93 GBP2024-01-01 ~ 2024-08-22
Audit Fees/Expenses
22,750 GBP2024-08-23 ~ 2025-03-31
0 GBP2024-01-01 ~ 2024-08-22
Average Number of Employees
382024-08-23 ~ 2025-03-31
292024-01-01 ~ 2024-08-22
Wages/Salaries
1,204,335 GBP2024-08-23 ~ 2025-03-31
3,485,103 GBP2024-01-01 ~ 2024-08-22
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,890 GBP2024-08-23 ~ 2025-03-31
57,439 GBP2024-01-01 ~ 2024-08-22
Staff Costs/Employee Benefits Expense
1,488,124 GBP2024-08-23 ~ 2025-03-31
3,727,878 GBP2024-01-01 ~ 2024-08-22
Director Remuneration
8,000 GBP2024-08-23 ~ 2025-03-31
0 GBP2024-01-01 ~ 2024-08-22
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,556,127 GBP2024-08-23 ~ 2025-03-31
0 GBP2024-01-01 ~ 2024-08-22
Intangible Assets - Gross Cost
Development expenditure
413,757 GBP2025-03-31
0 GBP2024-08-22
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-08-22
Intangible Assets
Development expenditure
413,757 GBP2025-03-31
0 GBP2024-08-22
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,479 GBP2025-03-31
15,945 GBP2024-08-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,678 GBP2025-03-31
1,940 GBP2024-08-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,738 GBP2024-08-23 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
18,801 GBP2025-03-31
14,005 GBP2024-08-22
Trade Debtors/Trade Receivables
Current
2,607,676 GBP2025-03-31
1,811,340 GBP2024-08-22
Amount of corporation tax that is recoverable
Current
1,101,352 GBP2025-03-31
1,364,825 GBP2024-08-22
Other Debtors
Current
601,451 GBP2025-03-31
862,930 GBP2024-08-22
Prepayments/Accrued Income
Current
307,796 GBP2025-03-31
1,360,673 GBP2024-08-22
Debtors
Amounts falling due within one year, Current
4,618,275 GBP2025-03-31
5,399,768 GBP2024-08-22
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
1,695,000 GBP2024-08-22
Other Remaining Borrowings
Current
4,190,491 GBP2025-03-31
1,259,292 GBP2024-08-22
Trade Creditors/Trade Payables
Current
643,053 GBP2025-03-31
1,051,766 GBP2024-08-22
Other Taxation & Social Security Payable
Current
70,402 GBP2025-03-31
0 GBP2024-08-22
Accrued Liabilities/Deferred Income
Current
2,273,691 GBP2025-03-31
1,867,612 GBP2024-08-22
Creditors
Current
7,183,483 GBP2025-03-31
9,958,429 GBP2024-08-22
Bank Borrowings
0 GBP2025-03-31
1,695,000 GBP2024-08-22
Total Borrowings
4,190,491 GBP2025-03-31
2,954,292 GBP2024-08-22
Current
4,190,491 GBP2025-03-31
2,954,292 GBP2024-08-22
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-23 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,112 shares2025-03-31
13,112 shares2024-08-22
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-23 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36,187 shares2025-03-31
36,187 shares2024-08-22
Equity
Called up share capital
493 GBP2025-03-31
493 GBP2024-08-22

Related profiles found in government register
  • FUSEBOX GAMES LTD
    Info
    Registered number 10233309
    4 More London, Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • FUSEBOX GAMES LTD
    S
    Registered number missing
    124, Finchley Road, London, England, NW3 5JS
    Private Limited Company
    CIF 1
  • FUSEBOX GAMES LTD
    S
    Registered number 10233309
    4 Golden Square, Golden Square, London, England, W1F 9HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FUSEBOX GAMES LTD
    S
    Registered number 10233309
    4, Golden Square, London, England, W1F 9HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FUSEBOX IGNITES LTD
    14526941
    4 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FUSEBOX LTD
    14141110
    4 Golden Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FUSEBOX STUDIOS LTD
    10596791
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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