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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 2
  • 1
    Brent, Michael James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Harman, Alexander David
    Born in April 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Alexander David Harman
    Born in April 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ 2019-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address2777, Toca Football, Inc., 2777 Bristol, Suite D, Costa Mesa, California, 92626, United States
    Corporate
    Person with significant control
    2019-05-22 ~ 2019-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address2777, Bristol Suite D, Costa Mesa, California, United States
    Corporate
    Person with significant control
    2019-05-22 ~ 2025-07-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address309, Agate Street, Ca 92651, Laguna Beach, United States
    Corporate
    Person with significant control
    2017-10-27 ~ 2019-05-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOCA FOOTBALL UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
273,916 GBP2024-12-31
337,273 GBP2023-12-31
Property, Plant & Equipment
79,818 GBP2024-12-31
84,366 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
354,034 GBP2024-12-31
422,039 GBP2023-12-31
Debtors
Current
1,453,013 GBP2024-12-31
1,595,393 GBP2023-12-31
Non-current
18,489,751 GBP2024-12-31
14,228,109 GBP2023-12-31
Cash at bank and in hand
51,044 GBP2024-12-31
196,493 GBP2023-12-31
Current Assets
19,993,808 GBP2024-12-31
16,019,995 GBP2023-12-31
Net Current Assets/Liabilities
19,699,630 GBP2024-12-31
15,677,638 GBP2023-12-31
Total Assets Less Current Liabilities
20,053,664 GBP2024-12-31
16,099,677 GBP2023-12-31
Creditors
Non-current
-50,213,506 GBP2024-12-31
-39,500,815 GBP2023-12-31
Net Assets/Liabilities
-30,159,842 GBP2024-12-31
-23,401,138 GBP2023-12-31
Equity
Called up share capital
71,000 GBP2024-12-31
71,000 GBP2023-12-31
Retained earnings (accumulated losses)
-30,230,842 GBP2024-12-31
-23,472,138 GBP2023-12-31
Equity
-30,159,842 GBP2024-12-31
-23,401,138 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
571,819 GBP2024-12-31
520,812 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
297,903 GBP2024-12-31
183,539 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
114,364 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
273,916 GBP2024-12-31
337,273 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,022 GBP2024-12-31
4,022 GBP2023-12-31
Plant and equipment
219,258 GBP2024-12-31
173,438 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
223,280 GBP2024-12-31
177,460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,022 GBP2024-12-31
4,022 GBP2023-12-31
Plant and equipment
139,440 GBP2024-12-31
89,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,462 GBP2024-12-31
93,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
79,818 GBP2024-12-31
84,366 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-12-31
400 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
400 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,453,013 GBP2024-12-31
1,595,393 GBP2023-12-31
Amounts falling due after one year, Non-current
136,589 GBP2024-12-31
136,589 GBP2023-12-31
Debtors
19,942,764 GBP2024-12-31
15,823,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,618 GBP2024-12-31
73,862 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,714 GBP2024-12-31
124,677 GBP2023-12-31
Other Creditors
Current
101,846 GBP2024-12-31
143,818 GBP2023-12-31
Amounts owed to group undertakings
Non-current
50,213,506 GBP2024-12-31
39,500,815 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,995 GBP2024-12-31
171,980 GBP2023-12-31
Between one and five year
42,995 GBP2023-12-31
All periods
42,995 GBP2024-12-31
214,975 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
70,000 shares2024-12-31

Related profiles found in government register
  • TOCA FOOTBALL UK LIMITED
    Info
    Registered number 10693631
    icon of address240 High Holborn, London WC1V 7DN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • TOCA FOOTBALL UK LIMITED
    S
    Registered number 10693631
    icon of address240, High Holborn, London, England, WC1V 7DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address240 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,743,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ACTIVE ENTERTAINMENT BIRMINGHAM LIMITED - 2023-10-10
    icon of address240 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -699,764 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address240 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,194,876 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ACTIVE ENTERTAINMENT WHITE CITY LIMITED - 2025-03-21
    icon of address240 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,634,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-16 ~ 2024-05-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.