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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 8
  • 1
    Quicke, Peter Noel
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Peter Noel Quicke
    Born in December 1961
    Individual (16 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-12-19
    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
  • 2
    Zaraya, Victor
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Valentine, Bob
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Becci, Tom
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 5
    More, Jonathan
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ 2026-03-11
    OF - Director → CIF 0
  • 6
    Kemp, Adrian Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Cohn, Matthew
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2026-03-11
    OF - Director → CIF 0
  • 8
    CONCORD NT LIMITED
    17029765
    C/o Concord Music, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-03-11 ~ 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
parent relation
Company in focus

NINJA TUNE HOLDINGS LIMITED

Period: 2017-04-06 ~ now
Company number: 10713956
Registered name
NINJA TUNE HOLDINGS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets - Investments
1,200,110 GBP2024-12-31
1,200,110 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
85,168 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,851 GBP2024-12-31
-99,026 GBP2023-12-31
Net Current Assets/Liabilities
-19,851 GBP2024-12-31
-13,858 GBP2023-12-31
Total Assets Less Current Liabilities
1,180,259 GBP2024-12-31
1,186,252 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
108 GBP2023-12-31
108 GBP2022-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,180,149 GBP2024-12-31
1,186,142 GBP2023-12-31
1,196,605 GBP2022-12-31
Equity
1,180,259 GBP2024-12-31
1,186,252 GBP2023-12-31
8,013,928 GBP2022-12-31
Profit/Loss
520,300 GBP2024-01-01 ~ 2024-12-31
1,782,942 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
85,168 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,200,110 GBP2024-12-31
1,200,110 GBP2023-12-31
Amounts invested in assets
1,200,110 GBP2024-12-31
1,200,110 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
19,851 GBP2024-12-31
99,026 GBP2023-12-31

Related profiles found in government register
  • NINJA TUNE HOLDINGS LIMITED
    Info
    Registered number 10713956
    C/o Concord Music Aldwych House, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2017-04-06 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • NINJA TUNE HOLDINGS LIMITED
    S
    Registered number 10713956
    C/o L&c Llp, City Bridge House, 57 Southwark Street, London, United Kingdom, SE1 1RU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AHEAD OF OUR TIME RECORDS LIMITED
    02226863
    C/o Concord Music Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NINJA TUNE LIMITED
    04770301
    C/o Concord Music, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NINJA TUNE RECORDS LTD
    04926214
    C/o Concord Music Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.