Website & contact details
- Website
Kwalee Ltd
- Incorporated
- 26 May 2011 (15 years)
- Previously known as
- Perfect Apps Limited (until 1 September 2011)
- Industry
- Publishing of computer games (58210)
- Directors
- Owned by
- David Darling
- Accounts type
- Group
- Region
- West Midlands
- Address
- Southam RoadRadford SemeleLeamington SpaCV31 1FQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2012
British
Born August 1940 (86)
Director · Appointed 26 May 2011
British
Born June 1966 (60)
Officer history (8 former)
15 May 2026
Resigned Falcus, Jason as Director
31 August 2025
16 October 2024
30 September 2024
30 September 2024
14 November 2023
Resigned Powell, Jane as Secretary
25 April 2023
Resigned Aherne, Thomas Liam as Director
19 January 2023
29 July 2022
Appointed Powell, Jane as Secretary
26 June 2022
25 November 2020
10 September 2020
Appointed Aherne, Thomas Liam as Director
10 September 2020
Appointed Falcus, Jason as Director
1 September 2020
1 September 2020
3 August 2020
27 January 2012
26 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Holdings 1
Companies where Kwalee Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,108,576
- up £968,468 (691%)
- Current Ratio
- 0.7x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £219,443 |
| Current Assets | £8,562,981 |
| Debtors | £7,454,405 |
| Cash | £1,108,576 |
| Creditors (< 1 year) | £11,645,653 |
| Net Current Assets | (£3,082,672) |
| Shareholder Funds | (£2,863,229) |
What Kwalee say about themselves
“We are Kwalee - Making the most fun games for the world's players on Mobile, PC, and consoles with over 1 billion downloads. Let's Play.”
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 6 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 18 September 2025 | Termination of appointment of a director | |||
| 3 July 2025 | Confirmation statement with no updates | 26 May 2025 |
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