Modern Wolf Limited

Active11956982 Private limited company
Incorporated
23 April 2019 (7 years)
Industry
Publishing of computer games (58210)
Directors
Ross Arthur William Farrow
Owned by
Supernova Capital Two Limited
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sahiner Polat, Tugce
Secretary · Appointed 6 January 2026
Farrow, Ross Arthur William
Director · Appointed 6 January 2026
British
Born May 1983 (43)
Director · Appointed 16 April 2024
British
Born June 1970 (56)
Officer history (6 former)
6 January 2026
Appointed Farrow, Ross Arthur William as Director
6 January 2026
Appointed Sahiner Polat, Tugce as Secretary
21 November 2025
Resigned Avery, Nicole as Director
29 August 2024
Appointed Avery, Nicole as Director
16 April 2024
Resigned Avery, Nicole as Director
16 April 2024
Appointed Wedgwood, Paul as Director
16 April 2024
Resigned Sharp, Chris as Director
3 August 2022
Appointed Avery, Nicole as Director
3 August 2022
Resigned Farrow, Ross Arthur William as Director
30 April 2022
Resigned Rizo, Fernando as Director
1 April 2021
Appointed Sharp, Chris as Director
31 August 2020
Resigned Gschwari, Andreas as Director
17 June 2019
Appointed Gschwari, Andreas as Director
17 June 2019
Appointed Rizo, Fernando as Director
23 April 2019
Appointed Farrow, Ross Arthur William as Director

Ownership 1 active

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

Supernova Capital Two Limited
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Modern Wolf Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2019
Ceased Paul Wedgwood — Owns 75–100% of shares

Financials

Net Assets
(£10,823,848)
Cash
£66,374
Profit
(£2,532,060)
Employees
14
Debt Ratio
1204%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£357,530
Current Assets£623,029
Cash£66,374
Creditors (< 1 year)£11,788,023
Creditors (> 1 year)£15,000
Net Current Assets(£11,164,994)
Net Assets(£10,823,848)
Shareholder Funds(£10,823,848)

Filings

Filing history not loaded yet. See it on Companies House

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