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Green Man Gaming Limited

Green Man Gaming Limited is an active company incorporated on 27 October 2004 with the registered office located in London, Greater London. Green Man Gaming Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05271628
Private limited company
Age
21 years
Incorporated 27 October 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (6 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
Telephone
03305001515
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1967
Director • Business Person • Greek • Lives in Greece • Born in May 1963
Director • None • British • Lives in UK • Born in Dec 1974
Director • Businessman • Greek • Lives in Cyprus • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Man Gaming Us Ltd
Callum Derek Jay and Louis Paul Sulyok are mutual people.
Active
GMG Label Limited
Callum Derek Jay and Louis Paul Sulyok are mutual people.
Active
Braemar Plc
Nigel Terrence Payne is a mutual person.
Active
Eden Ventures (Nominee) Limited
Spyros Giamas is a mutual person.
Active
Playfire Ltd
Callum Derek Jay is a mutual person.
Active
Kwalee Ltd
Nigel Terrence Payne is a mutual person.
Active
Gateley (Holdings) Plc
Nigel Terrence Payne is a mutual person.
Active
Bubble Stuff Limited
Nigel Terrence Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.23M
Increased by £4.84M (+90%)
Turnover
£49.91M
Increased by £7.02M (+16%)
Employees
69
Decreased by 1 (-1%)
Total Assets
£18.17M
Increased by £6.04M (+50%)
Total Liabilities
-£29.95M
Increased by £3.85M (+15%)
Net Assets
-£11.78M
Increased by £2.19M (-16%)
Debt Ratio (%)
165%
Decreased by 50.32% (-23%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 7 Oct 2025
Mr Spyros Giamas Details Changed
1 Year Ago on 1 Nov 2024
Mr Nigel Terrence Payne Details Changed
1 Year Ago on 1 Nov 2024
Mr Paul Louis Sulyok Details Changed
1 Year Ago on 1 Nov 2024
Mr Callum Derek Jay Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Spyros Giamas on 1 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Paul Louis Sulyok on 1 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Nigel Terrence Payne on 1 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Callum Derek Jay on 1 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 124 Finchley Road London NW3 5JS on 10 June 2024
Submitted on 10 Jun 2024
Satisfaction of charge 052716280004 in full
Submitted on 16 Jan 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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