Website & contact details
- Website
Liganova Mash! Ltd
- Incorporated
- 8 November 2023 (3 years)
- Previously known as
- Thegame Group Ltd (until 14 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Advertising agencies (73110)
- Directors
- Marco SeilerJames Walkinshaw
- Owned by
- Vincent Bodo Andrin
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Seiler, Marco
Director · Appointed 15 October 2025
German
Born April 1967 (59)
Director · Appointed 3 April 2025
German
Born August 1961 (65)
Walkinshaw, James
Director · Appointed 1 June 2024
British
Born December 1978 (47)
Officer history (2 former)
15 October 2025
Appointed Seiler, Marco as Director
3 April 2025
3 April 2025
Resigned Schonauer, Timo as Director
1 June 2024
Appointed Walkinshaw, James as Director
1 April 2024
Resigned Holzer, Brigitte Gisela as Secretary
8 November 2023
Appointed Holzer, Brigitte Gisela as Secretary
8 November 2023
Appointed Schonauer, Timo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vincent Bodo Andrin
Individual · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born September 1972 (54)
Former controllers (2)
29 November 2024
Ceased Liganova Group GMBH — Owns 75–100% of shares
28 November 2024
Ceased Thegame Group GMBH — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £245,825
- Cash
- £487,176
- Employees
- 42
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £32,915 | £22,493 |
| Current Assets | £1,409,586 | £374,004 |
| Cash | £487,176 | £43,736 |
| Creditors (< 1 year) | £1,189,695 | £390,445 |
| Net Current Assets | £219,891 | (£16,441) |
| Net Assets | £245,825 | £3,117 |
| Shareholder Funds | £245,825 | £3,117 |
What Liganova Mash! say about themselves
“A full service creative agency, specialising in social-first storytelling. We place brands into the stories of consumers lives.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 22 January 2026 | 3 | |
| 24 November 2025 | Statement of company's objects | 2 | ||
| 24 November 2025 | Memorandum and Articles of Association | 18 | ||
| 24 November 2025 | Resolutions | 3 | ||
| 30 October 2025 | Appointment of a director | 2 |
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