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
Ainslie, Keith Andrew Royse
Born in March 1974Individual (5 offsprings)Officer
2023-08-17 ~ nowOF - Director → CIF 0 - 2
Mr Klaas Kersting
Born in November 1979Individual (2 offsprings)Person with significant control 2020-09-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
71, Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 150 offsprings)Officer 2021-03-10 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Kersting, Klaas
Company Director born in November 1979Individual (2 offsprings)Officer 2020-09-07 ~ 2023-08-17OF - Director → CIF 0 - 2
Pretzl, Norman
Company Director born in June 1974IndividualOfficer 2020-09-07 ~ 2023-08-17OF - Director → CIF 0
Company in focus
PHOENIX GAMES HOLDING UK LTD
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Cost of Sales
-253,671 GBP2024-01-01 ~ 2024-12-31
-838,241 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,001,961 GBP2024-01-01 ~ 2024-12-31
-1,371,735 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
439,164 GBP2024-01-01 ~ 2024-12-31
51,315 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-319,961 GBP2024-01-01 ~ 2024-12-31
-454,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,279,389 GBP2024-01-01 ~ 2024-12-31
9,587,374 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,279,389 GBP2024-01-01 ~ 2024-12-31
9,587,374 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,694,777 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
2,195 GBP2024-12-31
2,753 GBP2023-12-31
Fixed Assets - Investments
6,663,298 GBP2024-12-31
6,127,078 GBP2023-12-31
Fixed Assets
12,360,270 GBP2024-12-31
6,129,831 GBP2023-12-31
Debtors
Current
997,503 GBP2024-12-31
688 GBP2023-12-31
Cash at bank and in hand
449,634 GBP2024-12-31
4,323,040 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,874,364 GBP2024-12-31
8,153,753 GBP2023-12-31
-1,433,621 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,279,389 GBP2024-01-01 ~ 2024-12-31
9,587,374 GBP2023-01-01 ~ 2023-12-31
Equity
6,874,365 GBP2024-12-31
8,153,754 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,412 GBP2024-12-31
4,241 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,217 GBP2024-12-31
1,488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,195 GBP2024-12-31
2,753 GBP2023-12-31
Investments in group undertakings and participating interests
6,663,298 GBP2024-12-31
6,127,078 GBP2023-12-31
Other Debtors
Amounts falling due within one year
149,472 GBP2024-12-31
688 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
997,503 GBP2024-12-31
Current, Amounts falling due within one year
688 GBP2023-12-31
Debtors
3,619,828 GBP2024-12-31
2,674,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,844 GBP2024-12-31
1,062 GBP2023-12-31
Amounts owed to group undertakings
Current
143,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
173,297 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
29,000 GBP2024-12-31
1,318 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,516 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current
2,674,149 GBP2024-12-31
501,794 GBP2023-12-31
Non-current
6,881,218 GBP2024-12-31
4,471,885 GBP2023-12-31
Related profiles found in government register
- Registered number 12861236
PHOENIX GAMES HOLDING UK LTD
Info71 Queen Victoria Street, London EC4V 4BEPRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 PHOENIX GAMES HOLDING UK LTD
SRegistered number 1286123671, Queen Victoria Street, London, England, EC4V 4BEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PHOENIX GAMES HOLDING UK LTD
SRegistered number 1286123671 Queen Victoria Street, London, EC4V 4BEPrivate Company Limited By Shares in Companies House, England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 171 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,213 GBP2024-12-31Person with significant control 2024-04-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 271 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,017 GBP2024-12-31Person with significant control 2024-04-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- 2nd Floor, Bureau, 90 Fetter Lane, London, EnglandActive Corporate (3 parents)Person with significant control 2021-05-14 ~ 2023-09-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.