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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 3
  • 1
    Davies, Roger Wynne
    Born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Saldanha, James Savio
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11th Floor, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Livingstone, Ian, Sir
    Company Director born in December 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 2
    Curran, Niall
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Toumazis, Thomas Christoforos
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Scott Russell, Rory George
    Company Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Rory George Scott Russell
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Evan Mervyn, Lord
    Company Director born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 6
    Othen, Simon Michael Katkov
    Creative Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2020-07-09
    OF - Director → CIF 0
    Mr Simon Michael Katkov Othen
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2020-07-09
    PE - Has significant influence or controlCIF 0
  • 7
    Stephens, Wiliam Closs
    Company Director born in March 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Wiliam Closs Stephens
    Born in March 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 8
    Geater, Sara Kate
    Company Director born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Lee, Christopher Nicholas
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

FUSEBOX GAMES LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
14,005 GBP2024-08-22
1,369 GBP2023-12-31
Debtors
5,399,768 GBP2024-08-22
4,679,138 GBP2023-12-31
Cash at bank and in hand
1,524,712 GBP2024-08-22
247,821 GBP2023-12-31
Current Assets
6,924,480 GBP2024-08-22
4,926,959 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,958,429 GBP2024-08-22
Net Current Assets/Liabilities
-3,033,949 GBP2024-08-22
3,582,235 GBP2023-12-31
Total Assets Less Current Liabilities
-3,019,944 GBP2024-08-22
3,583,604 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-08-22
Net Assets/Liabilities
-3,019,944 GBP2024-08-22
-575,668 GBP2023-12-31
Equity
Called up share capital
493 GBP2024-08-22
400 GBP2023-12-31
Share premium
3,728,865 GBP2024-08-22
3,720,621 GBP2023-12-31
Capital redemption reserve
22 GBP2024-08-22
22 GBP2023-12-31
Retained earnings (accumulated losses)
-6,749,324 GBP2024-08-22
-4,296,711 GBP2023-12-31
Equity
-3,019,944 GBP2024-08-22
-575,668 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-08-22
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
15,945 GBP2024-08-22
1,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,940 GBP2024-08-22
73 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,867 GBP2024-01-01 ~ 2024-08-22
Property, Plant & Equipment
Other
14,005 GBP2024-08-22
1,369 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,811,340 GBP2024-08-22
1,030,601 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,364,825 GBP2024-08-22
1,094,052 GBP2023-12-31
Other Debtors
Current
862,930 GBP2024-08-22
2,508,106 GBP2023-12-31
Prepayments/Accrued Income
Current
1,360,673 GBP2024-08-22
46,379 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,399,768 GBP2024-08-22
Amounts falling due within one year, Current
4,679,138 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,695,000 GBP2024-08-22
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,259,292 GBP2024-08-22
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,051,766 GBP2024-08-22
762,655 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-22
49,970 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,867,612 GBP2024-08-22
501,645 GBP2023-12-31
Creditors
Current
9,958,429 GBP2024-08-22
1,344,724 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-08-22
1,607,679 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-08-22
98,053 GBP2023-12-31
Creditors
Non-current
0 GBP2024-08-22
4,159,272 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-08-22
73,115 GBP2023-12-31
Equity
Called up share capital
493 GBP2024-08-22
400 GBP2023-12-31

Related profiles found in government register
  • FUSEBOX GAMES LTD
    Info
    Registered number 10233309
    icon of address4 More London, Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • FUSEBOX GAMES LTD
    S
    Registered number missing
    icon of address124, Finchley Road, London, England, NW3 5JS
    Private Limited Company
    CIF 1
  • FUSEBOX GAMES LTD
    S
    Registered number 10233309
    icon of address4 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
    icon of address4, 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
Active 3
  • 1
    icon of address4 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-07 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Golden Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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