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
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Andrew Kevin Russell
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 110 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2023-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Norman, Andrew Kevin Russell
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-09-24
    OF - Director → CIF 0
  • 2
    Alexander, George Richard
    Director born in November 1974
    Individual (16 offsprings)
    Officer
    2018-03-14 ~ 2022-07-22
    OF - Director → CIF 0
    Mr George Richard Alexander
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    2018-03-14 ~ 2018-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    George Richard Alexander
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-09-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Narula, Herman
    Company Director born in April 1988
    Individual (10 offsprings)
    Officer
    2019-09-24 ~ 2023-12-16
    OF - Director → CIF 0
  • 4
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2023-12-16 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Shepherd, Mark
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-12-16
    OF - Secretary → CIF 0
  • 6
    Penny May Alexander
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bennett, Steven
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Steven James Bennett
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-09-24
    PE - Has significant influence or control → CIF 0
  • 8
    Timoney, Patrick Andrew
    Individual
    Officer
    2019-09-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 9
    Loscalzo, Rocco
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Rocco Loscalzo
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-09-24
    PE - Has significant influence or control → CIF 0
  • 10
    Lipka, Peter Richard
    Director born in December 1988
    Individual (9 offsprings)
    Officer
    2023-01-25 ~ 2023-12-16
    OF - Director → CIF 0
  • 11
    SUPER PUNK CREATIVE LTD - now
    SUPER PUNK GAMES LTD - 2016-05-16
    GAME CROWD GROUP LIMITED - 2015-05-08
    GAME CROWD LIMITED - 2014-04-29
    42-44, Carrington Street, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-01-31
    Person with significant control
    2018-05-08 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    MACSCO 47 LIMITED - 2012-07-11
    10, Bishops Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-09-24 ~ 2023-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE MULTIPLAYER GROUP LTD

Previous name
THE MULTIPLAYER GUYS LTD - 2022-02-10
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Cost of Sales
-25,404,018 GBP2023-01-01 ~ 2023-12-31
-17,593,345 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,329,918 GBP2023-01-01 ~ 2023-12-31
-6,594,850 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
59,079 GBP2023-01-01 ~ 2023-12-31
100,328 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,437,103 GBP2023-01-01 ~ 2023-12-31
4,632,189 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,816,916 GBP2023-01-01 ~ 2023-12-31
4,470,717 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,186,726 GBP2023-12-31
1,811,572 GBP2022-12-31
Fixed Assets - Investments
6,418 GBP2023-12-31
6,418 GBP2022-12-31
Fixed Assets
1,193,144 GBP2023-12-31
1,817,990 GBP2022-12-31
Debtors
7,022,636 GBP2023-12-31
15,254,077 GBP2022-12-31
Cash at bank and in hand
7,213,718 GBP2023-12-31
7,586,954 GBP2022-12-31
Current Assets
14,236,354 GBP2023-12-31
22,841,031 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,488,952 GBP2023-12-31
-13,557,270 GBP2022-12-31
Net Current Assets/Liabilities
4,747,402 GBP2023-12-31
9,283,761 GBP2022-12-31
Total Assets Less Current Liabilities
5,940,546 GBP2023-12-31
11,101,751 GBP2022-12-31
Net Assets/Liabilities
5,494,737 GBP2023-12-31
10,677,821 GBP2022-12-31
Equity
Called up share capital
1,670 GBP2023-12-31
1,670 GBP2022-12-31
1,670 GBP2021-12-31
Retained earnings (accumulated losses)
5,493,067 GBP2023-12-31
10,676,151 GBP2022-12-31
5,148,803 GBP2021-12-31
Equity
5,494,737 GBP2023-12-31
10,677,821 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,816,916 GBP2023-01-01 ~ 2023-12-31
4,470,717 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-9,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1522023-01-01 ~ 2023-12-31
1432022-01-01 ~ 2022-12-31
Wages/Salaries
12,702,363 GBP2023-01-01 ~ 2023-12-31
9,421,498 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,280 GBP2023-01-01 ~ 2023-12-31
193,509 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
14,365,701 GBP2023-01-01 ~ 2023-12-31
10,630,704 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
514,432 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,879 GBP2023-01-01 ~ 2023-12-31
122,719 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
241,172 GBP2023-12-31
203,526 GBP2022-12-31
Furniture and fittings
96,072 GBP2023-12-31
81,860 GBP2022-12-31
Computers
2,506,572 GBP2023-12-31
2,073,204 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,843,816 GBP2023-12-31
2,358,590 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-512,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
99,280 GBP2023-12-31
52,677 GBP2022-12-31
Furniture and fittings
43,585 GBP2023-12-31
29,646 GBP2022-12-31
Computers
1,514,225 GBP2023-12-31
464,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,657,090 GBP2023-12-31
547,018 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
46,603 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,939 GBP2023-01-01 ~ 2023-12-31
Computers
366,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
141,892 GBP2023-12-31
150,849 GBP2022-12-31
Furniture and fittings
52,487 GBP2023-12-31
52,214 GBP2022-12-31
Computers
992,347 GBP2023-12-31
1,608,509 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,185,107 GBP2023-12-31
3,830,026 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
772,209 GBP2023-12-31
190,691 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
111,885 GBP2023-12-31
9,621,484 GBP2022-12-31
Other Debtors
Current
16,796 GBP2023-12-31
246,201 GBP2022-12-31
Prepayments/Accrued Income
Current
936,639 GBP2023-12-31
1,365,675 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,022,636 GBP2023-12-31
15,254,077 GBP2022-12-31
Trade Creditors/Trade Payables
Current
273,806 GBP2023-12-31
140,763 GBP2022-12-31
Amounts owed to group undertakings
Current
428,138 GBP2023-12-31
12,054,164 GBP2022-12-31
Corporation Tax Payable
Current
1,427,620 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
744,403 GBP2023-12-31
1,224,443 GBP2022-12-31
Other Creditors
Current
772,209 GBP2023-12-31
315 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,197,966 GBP2023-12-31
137,585 GBP2022-12-31
Creditors
Current
9,488,952 GBP2023-12-31
13,557,270 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,670 shares2023-12-31
386 shares2022-12-31
Equity
Called up share capital
1,670 GBP2023-12-31
1,670 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,299 GBP2023-12-31
50,179 GBP2022-12-31
Between two and five year
30,086 GBP2023-12-31
40,185 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,385 GBP2023-12-31
90,364 GBP2022-12-31
  • THE MULTIPLAYER GROUP LTD
    Info
    THE MULTIPLAYER GUYS LTD - 2022-02-10
    Registered number 11254980
    4th Floor 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.