Fictioneers Limited
- Company number
- 11945003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2019
- Nature of business
- Ready-made interactive leisure and entertainment software development
Business and domestic software development
specialised design activities
Artistic creation - Corporate group
- Inherit Way Limited (1121 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTHCOTT, Geoffrey Robertson | Director | 28 Jul 2026 | |
| CASTEEL, Maureen Anne | Director | 28 Jul 2026 | |
| KIMBERLEY, Simon Christopher | Director | 31 Mar 2021 | 29 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Uk) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Jul 2022 | |
| Potato London Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2019 | |
| Tiny Rebel Games Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2019 | 22 Jul 2022 |
| Sugar Creative Studio Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2019 | 22 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £20,566 | 0 |
| 31 Dec 2024 | - | £21,736 | 0 |
| 31 Dec 2023 | - | £4,717 | 0 |
| 31 Dec 2022 | - | £24,069 | 8 |
| 31 Dec 2021 | £1,363 | - | 3 |
| 31 Dec 2020 | £999 | - | 3 |
| 31 Dec 2019 | £999 | - | 3 |
Connections
Owned by
Fictioneers Limited → Potato London Ltd → Box Of Vegetables Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited
Directors’ other companies
- CASTEEL, Maureen Anne - Director at Made Thought Design Limited
- CASTEEL, Maureen Anne - Director at Made Thought Creative Limited
- CASTEEL, Maureen Anne - Director at Universal Design Studio Limited
- CASTEEL, Maureen Anne - Director at Map Project Office Limited
- NORTHCOTT, Geoffrey Robertson - Director at Universal Design Studio Limited
- NORTHCOTT, Geoffrey Robertson - Director at Map Project Office Limited
- NORTHCOTT, Geoffrey Robertson - Director at Akqa Limited