NINJA THEORY LIMITED

05240956
Active London

Ready-made interactive leisure and entertainment software development

106 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development
N NINJA THEORY LIMITED logo

NINJA THEORY LIMITED

05240956

Ready-made interactive leisure and entertainment software development

Founded 24 Sept 2004 Active London, United Kingdom 106 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development

Previous Company Names

AVIDBOND LIMITED 24 Sept 2004 — 8 Nov 2004
Accounts Due 31 Mar 2026 5 months overdue
Confirmation
Net assets £42M £5M 2025 year on year
Total assets £46M £4M 2025 year on year
Total Liabilities £4M £954K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NINJA THEORY LIMITED (05240956), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 24 Sept 2004. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Key People

Key People (50)

Jade OKane Chief Of Staff
Rupert Brooker Production Director
Locked Technical Director
Locked Technical Director
Locked Game Director

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 5 months overdue

Balance Sheet & P&L (2023–2025)

Cash in Bank

£1.5k

Net Assets

£41.7M

Increased by £5.3M (+15%)

Total Liabilities

£3.81M

Decreased by £954k (-20%)

Turnover

£22.3M

Decreased by £2.19M (-8.9%)

Employees

106

Debt Ratio

8%

Decreased by 4pts (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

No Share Capital Information

There are no share allotments recorded for this company.

Officers

Officers

1 active 2 resigned
Status
Leigh Anne KiviatDirectorAmericanUnited States5016 Jan 2026Active

Shareholders

Shareholders (1)

Microsoft Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Microsoft Corporation

United States Of America

Active
Notified 31 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Elliott San

Ceased 31 Aug 2018

Ceased

Nina Broni Kristensen

Ceased 31 Aug 2018

Ceased

Tameem Nadi Antoniades

Ceased 31 Aug 2018

Ceased

Charges

1 outstanding charge

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Properties

3 properties

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Documents

100 filings

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Recent Activity

10 recent events

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