CANVERSE GAMES LTD

Active Haywards Heath

Ready-made interactive leisure and entertainment software development

2 employees Website
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development
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CANVERSE GAMES LTD

Ready-made interactive leisure and entertainment software development

Founded 8 Feb 2017 Active Haywards Heath, England 2 employees theadventureplanet.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development

Previous Company Names

ADVENTURE PLANET LTD 8 Feb 2017 — 8 Jun 2022
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £3.19M £952.52K 2024 year on year
Total assets £3.61M £1.16M 2024 year on year
Total Liabilities £418.95K £208.49K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Aberdeen House South Road Haywards Heath RH16 4NG England

Reports

Business Valuation Report

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Company Report

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Credit Report

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Business Plan

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£7.15k

Decreased by £26.89k (-79%)

Net Assets

£3.19M

Decreased by £952.52k (-23%)

Total Liabilities

£418.95k

Decreased by £208.49k (-33%)

Turnover

N/A

Employees

2

Decreased by 3 (-60%)

Debt Ratio

12%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

£552k raised
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 88,219 Shares £822.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 2023829£325k£392.28
8 Sept 202312,788£1.25m£98.07
8 Sept 202365,770£5.16m£78.46
28 Jul 2023818£321k£392.28
5 Apr 2023424£166k£392.28

Officers

Officers

2 active 4 resigned
Status
Asker FawmyDirectorBritishUnited Kingdom491 Jun 2020Active
Jasper Dominic Christian SmithDirectorBritishEngland611 Jan 2021Active

Shareholders

Shareholders (6)

Uk Ff Nominees Limited
40.0%
39,27927 Nov 2023
Barnabas Cleave
5.0%
4,91127 Nov 2023
Wcs Nominees Limited
3.2%
3,13727 Nov 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Uk Ff Nominees Limited

United Kingdom

Active
Notified 8 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gmv Nominees Ltd

United Kingdom

Active
Notified 8 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anemoi Ventures Limited

Ceased 8 Sept 2023

Ceased

Jasper Smith

Ceased 15 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2025-02-28View(9 pages)
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-03 with no updatesView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2024-02-29View(9 pages)
27 Nov 2023Persons With Significant ControlUk Ff Nominees Limited notified as a person with significant controlView(1 page)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2025-02-28

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-03 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 2024-02-29

27 Nov 2023 Persons With Significant Control

Uk Ff Nominees Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

5 months ago on 7 Oct 2025

Annual accounts made up to 2025-02-28

7 months ago on 6 Aug 2025

Confirmation statement made on 2024-10-03 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 2024-02-29

1 years ago on 23 Sept 2024

Uk Ff Nominees Limited notified as a person with significant control

2 years ago on 27 Nov 2023