Boombit Games Ltd

Active08943502 Private limited company
Incorporated
17 March 2014 (12 years)
Previously known as
Kids Games Ltd (until 28 October 2014)
Kids Fun Games for Free Ltd (until 24 March 2014)
Industry
Publishing of computer games (58210)
Directors
Marta Malgorzata Olejarz
Goncalo Alemao Dos Santos Martins
Owned by
Anibal Jose Da Cunha Saraiva Soares
Accounts type
Full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Olejarz, Marta Malgorzata
Director · Appointed 16 February 2026
Polish
Born September 2000 (26)
Alemao Dos Santos Martins, Goncalo
Director · Appointed 4 June 2025
Portuguese
Born January 1993 (33)
Officer history (4 former)
16 February 2026
Appointed Olejarz, Marta Malgorzata as Director
4 June 2025
Appointed Alemao Dos Santos Martins, Goncalo as Director
4 June 2025
Resigned Olejarz, Marta Malgorzata as Director
1 January 2023
Appointed Olejarz, Marta Malgorzata as Director
1 January 2023
Resigned Da Cunha Saraiva Soares, Anibal Jose as Director
19 September 2017
Appointed Da Cunha Saraiva Soares, Anibal Jose as Director
19 September 2017
Resigned Kasperski, Krzysztof as Director
18 May 2015
Appointed Kasperski, Krzysztof as Director
18 May 2015
Resigned Soares, Anibal Jose Da Cunha Saraiva as Director
17 March 2014
Appointed Soares, Anibal Jose Da Cunha Saraiva as Director

Ownership 1 active

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

Anibal Jose Da Cunha Saraiva Soares
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born February 1980 (46)
Former controllers (2)
31 October 2022
Ceased Boombit S.A — Owns 75–100% of shares
17 January 2018
Ceased Anibal Jose Da Cunha Saraiva Soares — Owns 75–100% of shares

Financials

Net Assets
£781,611
Cash
£788,480
Turnover
£34,350,129
Profit Before Tax
£289,033
Employees
3
Debt Ratio
90%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
28%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £35,720,908 £34,199,608 £34,350,129
Balance sheet detail
20242023202220212020
Fixed Assets£2,000£145,917£322,645£73,246£260,693
Current Assets£7,714,254£7,196,694£7,391,500£6,822,382£562,776
Cash£788,480£1,695,147£1,322,399£2,746,801£217,087
Creditors (< 1 year)£6,934,643£6,777,370£7,155,205£6,877,523£1,849,789
Net Current Assets£779,611£419,324£236,295(£55,141)(£1,287,013)
Net Assets£781,611£565,241£558,940£18,105(£1,026,320)
Shareholder Funds£781,611£565,241£558,940£18,105(£1,026,320)

Turnover£34,350,129£34,199,608£35,720,908
Cost of Sales£33,753,187£32,964,984£35,070,796
Gross Profit£596,942£1,234,624£650,112
Admin Expenses£307,909£483,357(£17,920)
Staff Costs£91,175£6,029£24,109
Operating Profit£289,033£751,267£668,032
Profit Before Tax£289,033£751,267£668,032
Tax£72,663£189,036£127,197
Profit for Period£216,370£562,231£540,835

Filings 73

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates10 July 2026
19 March 2026Appointment of a director
7 August 2025Confirmation statement with no updates10 July 2025
23 July 2025Full accounts31 December 2024
Show all 73 filings

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