Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Ninja Kiwi Europe Limited
- Incorporated
- 20 May 2005 (21 years)
- Previously known as
- Digital Goldfish Limited (until 26 March 2013)Castlelaw (No.587) Limited (until 16 June 2005)
- Industry
- Other information technology service activities (62090)
- Directors
- Hendrik Klindworth
- Owned by
- Modern Times Group MTG AB
- Accounts type
- Full
- Region
- Scotland
- Address
- Vision BuildingGreenmarketDundeeDD1 4QB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born October 1987 (39)
Klindworth, Hendrik
Director · Appointed 14 July 2026
German
Born June 1983 (43)
British
Born May 1982 (44)
Walker, Scott Polmanteer
Director · Appointed 1 August 2023
New Zealander
Born June 1969 (57)
Officer history (12 former)
14 July 2026
Appointed Klindworth, Hendrik as Director
14 July 2026
7 July 2026
Resigned Steglich, Jan as Director
7 July 2026
Resigned Benninghoff, Arnd as Director
7 July 2026
Resigned Redin, Maria as Director
1 August 2023
1 August 2023
Appointed Walker, Scott Polmanteer as Director
1 August 2023
Resigned Harris, Stephen Paul as Director
1 August 2023
Resigned Harris, Christopher James Andrew as Director
28 May 2021
Appointed Steglich, Jan as Director
28 May 2021
Resigned Petrie, Barry as Director
28 May 2021
28 May 2021
Appointed Redin, Maria as Director
28 May 2021
Appointed Benninghoff, Arnd as Director
16 August 2017
Appointed Petrie, Barry as Director
16 August 2017
1 November 2012
Appointed Harris, Stephen Paul as Director
1 November 2012
Appointed Harris, Christopher James Andrew as Director
1 November 2012
Resigned Petrie, Barry as Director
1 November 2012
Resigned Hamilton, David Mill Laing as Secretary
1 November 2012
Resigned Hamilton, David Mill Laing as Director
24 June 2005
Appointed Petrie, Barry as Director
24 June 2005
Appointed Hamilton, David Mill Laing as Secretary
24 June 2005
Appointed Hamilton, David Mill Laing as Director
24 June 2005
24 June 2005
20 May 2005
20 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Modern Times Group MTG AB
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 00000000
Former controllers (8)
7 July 2026
Ceased Scott Walker — Right to appoint and remove directors (as a firm)
7 July 2026
Ceased Arnd Benninghoff — Right to appoint and remove directors
7 July 2026
Ceased Maria Redin — Right to appoint and remove directors
7 July 2026
Ceased Jan Steglich — Right to appoint and remove directors
7 July 2026
Ceased Barry Petrie — Right to appoint and remove directors (as a firm)
29 August 2023
Ceased Christopher James Andrew Harris — Right to appoint and remove directors (as a firm)
29 August 2023
Ceased Stephen Paul Harris — Right to appoint and remove directors (as a firm)
11 June 2021
Ceased David Mill Laing Hamilton — Right to appoint and remove directors (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,011,636
- Employees
- 47
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,134 | £31,661 | ||||
| Current Assets | £1,026,736 | £2,249,120 | £783,602 | |||
| Debtors | £754,997 | £2,070,963 | £573,851 | |||
| Cash | £240,643 | £178,157 | £209,751 | |||
| Creditors (< 1 year) | £345,088 | £1,251,916 | £131,238 | |||
| Creditors (> 1 year) | £55,017 | |||||
| Net Current Assets | £681,648 | £997,204 | £652,364 | |||
| Net Assets | £1,033,204 | |||||
| Shareholder Funds | £902,929 | £565,397 | £795,540 | £779,261 | £1,033,204 | £684,025 |
| Turnover | £3,244,778 | £2,100,981 | ||||
| Admin Expenses | £3,335,719 | £3,010,763 | £2,855,909 | £1,947,982 | ||
| Staff Costs | £2,863,781 | £2,545,032 | £2,481,231 | £1,701,048 | ||
| Operating Profit | £152,999 | |||||
| Profit Before Tax | £1,011,636 | £361,794 | £385,605 | £152,999 | ||
| Tax | £174,104 | (£258,063) | (£274,328) | (£143,073) | ||
| Profit for Period | £296,072 | |||||
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2026 | Replacement filing for the appointment of a director | |||
| 8 September 2026 | Replacement filing for the appointment of a director | |||
| 10 August 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Director's details changed |
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