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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 4
  • 1
    Kimberley, Simon Christopher
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Eggar, Jonathan Neil
    Born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address18, Upper Ground Sea Containers, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,513,276 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    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
Ceased 6
  • 1
    Veal, Jason John
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-13 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Cummings, Susan Ileen
    Managing Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Ewings, Scott
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    icon of address18, Upper Ground Sea Containers, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,513,276 GBP2020-12-31
    Officer
    2019-04-13 ~ 2019-06-19
    PE - Director → CIF 0
  • 5
    SUGAR CREATIVE STUDIO LIMITED
    icon of addressS4c Media Centre, Ty Glas Business Park, Llanishen, Cardiff, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,875 GBP2024-10-31
    Officer
    2019-04-13 ~ 2019-06-19
    PE - Director → CIF 0
    Person with significant control
    2019-04-13 ~ 2022-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    TINY REBEL GAMES LIMITED
    icon of address61, Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    305,448 GBP2024-03-31
    Officer
    2019-04-13 ~ 2019-06-19
    PE - Director → CIF 0
    Person with significant control
    2019-04-13 ~ 2022-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FICTIONEERS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
90030 - Artistic Creation
74100 - Specialised Design Activities
Brief company account
Cost of Sales
-62 GBP2023-01-01 ~ 2023-12-31
-160 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,377 GBP2023-01-01 ~ 2023-12-31
-1,403,355 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-1,388,003 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-1,388,003 GBP2022-01-01 ~ 2022-12-31
Debtors
410,889 GBP2023-12-31
546,469 GBP2022-12-31
Cash at bank and in hand
4,717 GBP2023-12-31
24,069 GBP2022-12-31
Current Assets
415,606 GBP2023-12-31
570,538 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,802,246 GBP2023-12-31
-1,957,178 GBP2022-12-31
Net Current Assets/Liabilities
-1,386,640 GBP2023-12-31
-1,386,640 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
999 GBP2021-12-31
Retained earnings (accumulated losses)
-1,387,639 GBP2023-12-31
-1,387,639 GBP2022-12-31
364 GBP2021-12-31
Equity
-1,386,640 GBP2023-12-31
-1,386,640 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-1,388,003 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
1,037,599 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
77,056 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
1,240,144 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1 GBP2022-12-31
Called-up share capital (not paid)
Current
999 GBP2023-12-31
999 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
113,411 GBP2022-12-31
Other Debtors
Current
409,890 GBP2023-12-31
432,058 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
410,889 GBP2023-12-31
546,469 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,230 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,783,229 GBP2023-12-31
1,944,092 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
86 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,787 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Creditors
Current
1,802,246 GBP2023-12-31
1,957,178 GBP2022-12-31
  • FICTIONEERS LIMITED
    Info
    Registered number 11945003
    icon of address18 Upper Ground Sea Containers, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-13 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.