Futurlab Limited

Active04961083 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Full
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
French
Born January 1973 (53)
Director · Appointed 26 March 2024
British
Born May 1984 (42)
Director · Appointed 26 March 2024
British
Born April 1969 (57)
Director · Appointed 26 March 2024
British
Born January 1976 (50)
Director · Appointed 18 July 2019
British
Born February 1980 (46)
Officer history (5 former)
26 March 2024
Resigned Rigden, Kirsty Louise as Secretary
26 March 2024
Appointed Mehers, Christopher Augustine as Director
26 March 2024
Appointed Small, Robert Edward Aymer as Director
26 March 2024
Appointed Choudri, Saad as Director
26 March 2024
Resigned Marsden, James Joseph Ellis as Director
26 March 2024
Appointed Beurier, Stefan as Director
18 July 2019
Appointed Rigden, Kirsty Louise as Director
17 June 2015
Resigned Price, Benjamin Mark as Secretary
17 June 2015
Appointed Rigden, Kirsty Louise as Secretary
12 November 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
12 November 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 November 2003
Appointed Price, Benjamin Mark as Secretary
12 November 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
12 November 2003
Appointed Marsden, James Joseph Ellis as Director
12 November 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14146125
Former controllers (2)
26 March 2024
Ceased Kirsty Louise Rigden — Owns 25–50% of shares
26 March 2024
Ceased James Joseph Ellis Marsden — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Masomo Limited Owns 75–100% of shares
Miniclip (Finco) Limited Owns 75–100% of shares
Aghoco 2288 Limited Owns 75–100% of shares
Futurlab Limited This company Owns 75–100% of shares
Paradyme Limited Owns 75–100% of shares
Mobile Gaming Studios Limited Owns 75–100% of shares
MGS Derby Limited Owns 75–100% of shares
Onebutton Games Limited Owns 75–100% of shares
Playsport Games Ltd Owns 75–100% of shares
RPG Raid Roleplaying Games Ltd Owns 75–100% of shares
Supersonic Software Limited Owns 75–100% of shares
Appynation Limited Owns 75–100% of shares
Sybo UK Limited Owns 75–100% of shares
Yakuto Limited Owns 75–100% of shares

Financials

Net Assets
£5,410,649
Cash
£8,492,440
Employees
74
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £507,047 £376,545 £1,258,732 £1,687,975 £5,410,649
Balance sheet detail
20232022202120202019
Fixed Assets£296,837£166,968£103,306£89,489£86,999
Current Assets£9,710,154£5,190,533£1,885,316£890,835£527,821
Debtors£1,217,714£2,228,339£699,217£238,551£189,480
Cash£8,492,440£2,961,524£1,185,429£651,614£337,671
Creditors (< 1 year)£4,525,252£3,500,111£439,890£235,860£91,243
Creditors (> 1 year)£0£129,177£264,173£367,919
Net Current Assets£5,184,902£1,690,422£1,445,426£654,975£436,578
Net Assets£5,410,649£1,687,975£1,258,732£376,545£507,047
Shareholder Funds£5,410,649£1,687,975£1,258,732£376,545£507,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates11 November 2025
19 September 2025Full accounts31 December 2024
17 January 2025Confirmation statement with updates12 November 2024
1 May 2024Statement of company's objects
Show all recent filings

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