Fireteam Limited

Active07783575 Private limited company
Incorporated
22 September 2011 (15 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Royal Court
81 Tweedy Road
Bromley
BR1 1RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born August 1972 (54)
Hopkinson, Benjamin James
Secretary · Appointed 1 October 2019
Director · Appointed 1 October 2019
British
Born October 1979 (47)
Officer history (19 former)
3 September 2026
8 April 2026
Resigned Jolly, Richard as Director
13 January 2026
Resigned Jenkins, Gruffydd Randal as Director
22 September 2025
Resigned Ning, Jun, Mr. as Director
22 September 2025
Resigned Tak Ho Eddie, Chan, Mr. as Director
22 September 2025
Appointed Loynes, Paul as Director
22 September 2025
Resigned Decroix, Stephane as Director
25 March 2024
Resigned Smith, Peter Michael as Director
25 March 2024
Appointed Decroix, Stephane as Director
11 July 2023
Appointed Smith, Peter Michael as Director
11 July 2023
Resigned Bares, Julien, Mr. as Director
19 October 2021
Appointed Bares, Julien, Mr. as Director
19 October 2021
Appointed Ning, Jun, Mr. as Director
19 October 2021
Resigned Hui (Winter), Zhao, Mr. as Director
19 October 2021
Resigned Li, Shen, Mr. as Director
16 February 2021
Resigned Kong, Jamarson as Director
16 February 2021
Appointed Tak Ho Eddie, Chan, Mr. as Director
16 February 2021
Appointed Li, Shen, Mr. as Director
16 February 2021
Appointed Hui (Winter), Zhao, Mr. as Director
16 February 2021
Resigned Xu Yiran, Alex as Director
1 October 2019
Appointed Jenkins, Gruffydd Randal as Director
1 October 2019
Appointed Hopkinson, Benjamin James as Director
1 October 2019
Appointed Hopkinson, Benjamin James as Secretary
20 March 2019
Resigned Farrow, Ross Arthur William as Director
20 March 2019
Resigned Farrow, Ross Arthur William as Secretary
31 October 2018
Appointed Jolly, Richard as Director
31 October 2018
Resigned Wedgwood, Paul as Director
30 June 2017
Resigned Wang, Haitong as Director
30 June 2017
Resigned Law, Kin Fat as Director
30 June 2017
Appointed Xu Yiran, Alex as Director
30 June 2017
Appointed Kong, Jamarson as Director
31 March 2017
Appointed Law, Kin Fat as Director
31 March 2017
Appointed Wang, Haitong as Director
31 December 2015
Resigned Gaffney, Stephen as Director
1 April 2014
Appointed Farrow, Ross Arthur William as Secretary
1 April 2014
Appointed Farrow, Ross Arthur William as Director
29 October 2013
Resigned Bechman, Ted as Director
3 January 2012
3 January 2012
Appointed Gaffney, Stephen as Director
3 January 2012
Appointed Bechman, Ted as Director
22 September 2011
Appointed Wedgwood, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 09926514
Former controllers (2)
31 March 2017
Ceased Leyou Technologies Holdings Limited — Owns 75–100% of shares
31 March 2017
Ceased Paul Wedgwood — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Crit Damage Limited Owns 75–100% of shares
Fireteam Limited This company Owns 75–100% of shares
Hip Fire Limited Owns 75–100% of shares
Objective Rush Limited Owns 75–100% of shares
Rocket Jump Limited Owns 75–100% of shares
Splash Damage Limited Owns 75–100% of shares
Demolition Games Limited Owns 75–100% of shares
Tactical Reload Limited Owns 75–100% of shares
Telefrag Limited Owns 75–100% of shares
Warchest Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£5,275,949)
down £1,403,874 (36%)
Cash
£88,526
up £39,768 (82%)
Turnover
£0
no change
Profit Before Tax
(£1,407,374)
up £509,366 (27%)
Employees
12
down 1 (8%)
Debt Ratio
516%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£1,086,489
Current Assets£181,386
Debtors£92,860
Cash£88,526
Creditors (< 1 year)£5,456,470
Creditors (> 1 year)£896,260
Net Current Assets(£5,275,084)
Net Assets(£5,275,949)
Shareholder Funds(£5,275,949)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£2,140,535
Operating Profit(£1,319,292)
Profit Before Tax(£1,407,374)
Tax£3,500
Profit for Period(£1,403,874)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Audit exemption subsidiary accounts31 December 2024
16 May 2026Accounts filing
Show all recent filings

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