Fenris Creations UK Ltd
Overview
Fenris Creations UK Ltd's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Fenris Creations UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Adrian Blunt | Director | 2021 | 5 yrs |
| Hilmar Veigar Petursson | Director | 2010 | 16 yrs |
| Hilmar Veigar Petursson | Company secretary | 2010 | 16 yrs |
Recent news and events
From the public record
- 2 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Adrian Blunt | Director | 25 October 2021 | 1 other current board |
| Hilmar Veigar Petursson | Company secretary | 1 January 2010 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sigurdur Stefansson | Director | 5 January 2015 | 25 October 2021 |
| Owen Arthur O'Brien | Director | 5 January 2015 | 31 December 2017 |
| Jon Horddal Jonasson | Director | 18 June 2010 | 31 October 2014 |
| Joe Gallo | Director | 18 June 2010 | 5 September 2014 |
| Ivar Kristjansson | Director | 9 May 2005 | 18 June 2010 |
| David William Foster | Director | 9 May 2005 | 9 May 2005 |
| Oca Secretaries Limited | Corporate secretary | 9 May 2005 | 9 May 2005 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Adrian Blunt Director · appointed 2021
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Fenris Creations UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | £24.74m | £5.33m | £6.58m | £6.58m | £211.35k | 87 |
| 31 December 2024 | FRS102 | £21.00m | £3.04m | £1.25m | £1.25m | £389.52k | 79 |
| 31 December 2023 | FRS102 | Not reported | Not reported | -£1.79m | -£1.79m | £1.11m | 69 |
| 31 December 2021 | FRS102 | Not reported | Not reported | -£7.61m | -£7.61m | £1.04m | 45 |
| 31 December 2019 | FRS102 | Not reported | Not reported | -£11.06m | -£11.06m | £129.91k | 29 |
| 31 December 2018 | FRS102 | Not reported | -£2.89m | -£16.76m | -£16.76m | £133.30k | 28 |
| 31 December 2017 | FRS102 | Not reported | Not reported | -£10.36m | -£10.36m | £392.66k | 59 |
| 31 December 2016 | FRS102 | Not reported | Not reported | -£1.02m | -£1.02m | £3.88m | 45 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 2 March 2026
- Next confirmation statement due
- 16 March 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 05446672
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 9 May 2005
- Registered office
- Herschel House, 58 Herschel Street, Slough, SL1 1PG
- Nature of business (SIC)
- 58210 Publishing of computer games
- Previous name
- CCP Games UK LtdUntil 6 May 2026
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (medium)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 2 March 2026
- Next confirmation statement due
- 16 March 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
141iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 141 companies, which is common for an accountant, formation agent or serviced office.
- Skillbond Limited
- Emmett of Marlow Limited
- Maxaura Limited
- Skillbond Direct Limited
- Mendip Media Group Ltd.
- Surgical Aesthetics Limited
- Contrarian Limited
- Arlington Recruitment Limited
- Netlight Consulting Limited
- Simon, Kucher & Partners Strategy & Marketing Consultants Limited
- Invested in UK Ltd
- Caberwell Limited
- Ashford Kitchens and Interiors Limited
- Aviron Associates Limited
- Appen (UK) Limited
- Columbia Europe Ltd
- Clarkswell Limited
- Vision-Box Systems Limited
- Irvine Thanvi Natas Limited
Showing 19 of 140 other companies. 58 of the 141 are active.Show moreShow fewerShow all 57 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (58210 Publishing of computer games) and a registered office in the SL1 postcode district.
Recent news and events
From the public record
- 2 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 2 March 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Fenris Creations Asia Limited | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.