Red Kite Games Limited
Red Kite Games Limited
Trading as: Red Kite Games
#07911481 • Active • Acquired by Sumo Group plc in 01/02/2019
B2bServicesSoftware
Red Kite Games is a dynamic video game development studio based in Leeds, specializing in AAA games for PC and console. With a talented team and a focus on innovation, they create engaging experiences for players worldwide.
Founded: 16/01/2012
Industries: Ready-made interactive leisure and entertainment software development
Website: https://redkitegames.co.uk
Email: Subscribe to view
Location: Leeds
Products
- Control Ultimate Edition
- Crackdown 3
- Fall Guys
- Hogwarts Legacy
- Mafia Series
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.94m
↓ -63%
Turnover £7.54m
↓ -3%
EBITDA £1.08m
↓ -53%
Gross Profit £2.52m
↓ -35%
Total Liabilities £0.78m
↓ -13%
Employees 76
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tim Repa-davies | General Counsel | 19/10/2022 | British | 38 years |
| Andrew Martin Douglas Stewart | Company Director | 01/09/2022 | British | 42 years |
| Gary Stuart Dunn | Director | 14/05/2019 | British | 56 years |
| Paul Reginald Porter | Company Director | 31/01/2019 | British | 53 years |
| Carl Cavers | Company Director | 31/01/2019 | British | 57 years |
Role:
General Counsel
Appointed:
19/10/2022
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
01/09/2022
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
14/05/2019
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
31/01/2019
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
31/01/2019
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sumo Digital Ltd. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/01/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Satisfied
Created 09/04/2019Fixed charges over all land and intellectual property owned by the company at any time.
#079114810001 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
YORKS AND HUMBER
Fifth Floor Premises, Park Row House, Park Row, Leeds (LS1 5JF)
Leasehold • LS1 5JF
Added 22/01/2020 • LEEDS
YORKS AND HUMBER
Fourth Floor Premises, Park Row House, 19-20 Park Row, Leeds (LS1 5JF)
Leasehold • LS1 5JF
Added 27/08/2019 • LEEDS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (26 pages) |
| 03/11/2024 | Accounts | Legacy | View (68 pages) |
| 06/10/2024 | Other | Legacy | View (2 pages) |
| 06/10/2024 | Other | Legacy | View (1 page) |
| 16/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/11/2023 | Other | Legacy | View (1 page) |