Thunderful Games Limited

Active05252507 Private limited company
Incorporated
6 October 2004 (22 years)
Previously known as
Rising Star Games Limited (until 23 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Publishing of computer games (58210)
Owned by
Thunderful Group AB
Accounts type
Small
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Swedish
Born February 1984 (42)
Officer history (26 former)
5 January 2026
Appointed Falkner, Mikael Lars Haakan as Director
5 January 2026
Resigned Walfisz, Martin as Director
17 April 2025
Resigned Strangfeld, Kathrin Carolin as Director
28 August 2024
Resigned Smith, Susan Anne as Director
31 January 2024
Appointed Smith, Susan Anne as Director
31 January 2024
Resigned Simonetta, Agostino as Secretary
31 January 2024
Resigned Simonetta, Agostino as Director
23 August 2023
Resigned Sigurgeirsson, Brjann as Secretary
23 August 2023
Appointed Strangfeld, Kathrin Carolin as Director
23 August 2023
Appointed Walfisz, Martin as Director
23 August 2023
Appointed Simonetta, Agostino as Director
23 August 2023
Resigned Bergsten, Owe Jan as Director
23 August 2023
Resigned Sigurgeirsson, Brjann as Director
23 August 2023
Appointed Simonetta, Agostino as Secretary
23 August 2023
Resigned Maiqvist, Anders Oskar as Director
28 July 2020
Appointed Sigurgeirsson, Brjann as Director
27 July 2020
Resigned Valiente, Edward Salvador as Director
30 July 2018
Resigned Defries, Martin David as Secretary
30 July 2018
Resigned Defries, Martin David as Director
1 July 2018
Appointed Sigurgeirsson, Brjann as Secretary
1 July 2018
Appointed Valiente, Edward Salvador as Director
1 March 2016
Appointed Maiqvist, Anders Oskar as Director
1 March 2016
Resigned Ronnebro, Allan as Director
1 March 2016
Resigned Takeuchi, Shigeki as Director
23 September 2011
Resigned Yaoi, Hiroshi as Director
29 January 2010
Resigned Nakayama, Ikushin as Director
29 January 2010
Resigned Wada, Yasuhiro as Director
29 January 2010
Appointed Takeuchi, Shigeki as Director
29 January 2010
Appointed Yaoi, Hiroshi as Director
29 January 2010
Resigned Nakayama, Haruki, Chairman as Director
24 April 2008
Appointed Nakayama, Ikushin as Director
19 September 2007
Resigned Ito, Takamitsu as Director
1 April 2007
Appointed Wada, Yasuhiro as Director
1 September 2006
Appointed Ronnebro, Allan as Director
31 August 2006
Resigned Sundberg, Gorgen as Director
1 January 2006
Resigned Carlsen, Espen Hetty as Director
1 January 2006
Appointed Sundberg, Gorgen as Director
1 January 2006
Appointed Ito, Takamitsu as Director
1 January 2006
Resigned Takeuchi, Shigeki as Director
6 October 2004
Resigned Van Beek, Martin as Director
6 October 2004
Appointed Van Beek, Martin as Director
6 October 2004
Appointed Carlsen, Espen Hetty as Director
6 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
6 October 2004
Appointed Takeuchi, Shigeki as Director
6 October 2004
Appointed Harvey, Heather as Secretary
6 October 2004
Appointed Nakayama, Haruki, Chairman as Director
6 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 2004
Appointed Defries, Martin David as Secretary
6 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2004
Appointed Defries, Martin David as Director
6 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2004
Appointed Bergsten, Owe Jan as Director
6 October 2004
Resigned Harvey, Heather as Secretary

Ownership 1 active

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

Thunderful Group AB
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 5592300445
Former controllers (2)
28 August 2025
Ceased Wade John Rosen — Has significant influence or control
28 April 2017
Ceased Owe Jan Bergsten — Holds 75–100% of voting rights

Financials

Cash
£889,555
Employees
21
Current Ratio
0.3x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 (£193,135) £508,934 £1,297,718 (£970,211) (£2,306,493)
Balance sheet detail
20242023202120202019
Fixed Assets£23,862£33,608£0£70£1,255
Current Assets£1,196,315£1,439,005£1,643,365£2,761,166£1,510,641
Debtors£306,760£684,121£1,009,193£2,272,179£1,352,478
Cash£889,555£745,150£580,031£333,182£73,306
Creditors (< 1 year)£3,526,670£2,442,824£345,647£2,252,302£1,705,031
Net Current Assets(£2,330,355)(£1,003,819)£1,297,718£508,864(£194,390)
Shareholder Funds(£2,306,493)(£970,211)£1,297,718£508,934(£193,135)

Filings

Filing history not loaded yet. See it on Companies House

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