Website & contact details
- Group website
- The site of this company’s group or brand.
Miniclip (UK) Limited
- Incorporated
- 21 November 2007 (18 years)
- Previously known as
- Diamond Games Limited (until 28 January 2009)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorBureau90 Fetter LaneLondonEC4A 1EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2022
British
Born May 1984 (42)
Director · Appointed 25 March 2021
French
Born January 1973 (53)
Director · Appointed 24 June 2015
British
Born January 1976 (50)
Officer history (9 former)
28 January 2022
17 June 2021
Resigned Post, Jurgen as Director
17 June 2021
25 March 2021
20 March 2020
Appointed Post, Jurgen as Director
24 June 2015
Resigned Gorman, Claudia Rose Sarah as Secretary
24 June 2015
24 June 2015
24 June 2015
Resigned Gorman, Claudia Rose Sarah as Director
24 June 2015
24 June 2015
Resigned Wadia, Jeremy Martin as Director
29 April 2014
Appointed Gorman, Claudia Rose Sarah as Director
11 April 2014
Resigned Hingorani, Lolita as Director
16 November 2011
Resigned Logan, Ross as Director
20 July 2011
Appointed Gorman, Claudia Rose Sarah as Secretary
20 July 2011
20 July 2011
Appointed Hingorani, Lolita as Director
11 June 2009
Appointed Wadia, Jeremy Martin as Director
21 November 2007
21 November 2007
Appointed Logan, Ross as Director
21 November 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Miniclip Holding SÀRL — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Miniclip (UK) Limited This company
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 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
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 9 December 2025 | Cessation of a person with significant control | |||
| 9 December 2025 | Notification of a person with significant control statement | |||
| 20 August 2025 | Full accounts | 31 December 2024 |
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