# Screendragon Limited

## Details

- **Company number:** [04265539](https://find-and-update.company-information.service.gov.uk/company/04265539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2001
- **Registered office:** 74/75 COUNTY STREET, LONDON, SE1 4AD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELIAS, Michael Stafford | director | 30 Jan 2024 |  |
| HILLIARD, Cillian | director | 30 Jan 2024 |  |
| MANOLOPOULOS, Fidel Kostas Karl | director | 30 Jan 2024 |  |
| STAPLES, Joseph | director | 30 Jan 2024 |  |
| SIRKIN, Clive | director | 17 Mar 2006 |  |
| BRIGGS, John | director | 6 Dec 2002 |  |
| QUANT, Johannes, Mr. | secretary | 27 Apr 2006 | 6 Oct 2026 |
| STALEY, Greg Lloyd | director | 15 Jan 2025 | 15 Aug 2025 |
| HOGAN, Philip Cory | director | 13 Jun 2024 | 5 Sep 2024 |
| QUANT, Johannes, Mr. | director | 6 Aug 2001 | 13 Jun 2024 |
| ASHE, Fergus John | director | 1 Feb 2011 | 30 Jan 2024 |
| HOPTROFF, Richard George | director | 20 Jan 2003 | 30 Jan 2024 |
| NEWTON, Richard Jonathan | director | 6 Aug 2001 | 30 Jan 2024 |
| JENSEN, Peter Sinclair | director | 30 Sep 2008 | 16 Nov 2020 |
| NEWTON, Richard | secretary | 6 Aug 2001 | 27 Apr 2006 |
| SIE, Rebecca | director | 6 Aug 2001 | 6 Aug 2001 |
| SUNDERAM, Elizabeth | secretary | 6 Aug 2001 | 6 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2024 | 30 Jan 2024 |
| Kennet Vi Master Holdco S.À R.L | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Jan 2024 | 30 Jan 2024 |
| Mr. Johannes Quant | ownership-of-shares-25-to-50-percent | 9 Aug 2021 | 30 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,701,357 | £6,765,352 | 0 |
| 31 Dec 2024 | £7,596,858 | £6,596,155 | 0 |
| 31 Dec 2023 | £2,808,826 | £2,479,354 | 54 |
| 31 Jan 2023 | £1,892,081 | £1,104,929 | 40 |
| 31 Jan 2022 | £1,671,457 | £1,350,408 | 37 |
| 31 Jan 2021 | £1,442,697 | £925,761 | 35 |
| 31 Jan 2020 | £1,398,900 | £1,083,001 | - |
| 31 Jan 2019 | £1,265,115 | £1,058,624 | - |
| 31 Jan 2018 | £1,161,416 | £1,027,860 | - |





## Directors' other companies

- [MANOLOPOULOS, Fidel Kostas Karl](/person/6163189) - director at [Yarrow Capital Limited](/company/09663230)