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SEGA AMUSEMENTS INTERNATIONAL LIMITED

42 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY

Previous name: SEGA AMUSEMENTS EUROPE LIMITED (changed on 14-Oct-2015)

Company Number: 01711515
Incorporation date: 31-Mar-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
32401 Manufacture of professional and arcade games and toys





SUMMARY

This company is 41.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 20.4 million which has increased from GBP 18.7 million in the previous year. The latest reported revenue figure is GBP 41.1 million which is up 70% on previous year's figure of GBP 23.5 million. Retained earnings is negative (GBP -11.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 41,147,176 2,015,815 82,813 2,857 430,851 1,664,920
31-Mar-2022 GBP 23,533,727 238,409 649 82 -254,021 492,997
31-Mar-2019 GBP 28,952,000 1,592,000 1,000 6,000 406,000 1,181,000
31-Mar-2018 GBP 27,022,000 843,000 8,000 260,000 591,000
31-Mar-2017 GBP 27,696,000 1,568,000 18,000 329,000 1,257,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 4,872,843 23,536,890 8,803,144 25,972,823 3,263,108 -11,858,355 20,370,576
31-Mar-2022 GBP 4,559,397 18,861,108 6,412,584 25,972,823 3,263,108 -13,523,275 18,705,656
31-Mar-2019 GBP 1,630,000 6,205,000 214,000 16,943,000
31-Mar-2018 GBP 2,814,000 6,461,000 440,000 15,762,000
31-Mar-2017 GBP 3,800,000 7,942,000 855,000 25,973,000 513,000 -14,308,000 15,171,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2022 GBP 100.00% 29,235,931 0 29,235,931 11,630,267
31-Mar-2018 GBP inf% -26,486,000 26,486,000 0 10,583,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Louise Mary HOWE 03 May 2022 16 Apr 2024 1 - 0
Resigned Roger Stuart PENNINGTON 28 Jan 2002 09 Apr 2021 British 1 - 12
Resigned Philippa Jane MEASDAY 20 Aug 1996 31 Dec 2000 0 - 11
Resigned Rachel Anne CORDER 18 Sep 1995 08 Aug 1996 0 - 9
Resigned Michele Clarissa FAIRLIE 15 Jul 1993 31 Aug 1995 0 - 6
Resigned David BARRON 02 Mar 2004 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Nigel Geoffrey ALLISON 03 May 2022 Manufacturing Director British 2 - 00 (0.0%)
Active Justin James BURKE 03 May 2022 Sales Director British 1 - 00 (0.0%)
Active Siraj Osman ELKHAWAD 01 Apr 2020 Finance Director British 4 - 00 (0.0%)
Resigned Roger Stuart PENNINGTON 01 Dec 2005 09 Apr 2021 Finance Director British 1 - 127 (53.8%)
Active Paul WILLIAMS 01 Dec 2005 Chief Executive Officer British 2 - 11 (33.3%)
Resigned Yukitomo HIRAI 12 Jun 2002 30 Nov 2004 Company Director Japanese 0 - 75 (71.4%)
Resigned Roger Stuart PENNINGTON 19 Jul 2000 09 Oct 2000 Accountant British 1 - 127 (53.8%)
Resigned Tadashi UCHIMURA 06 Sep 1999 29 Aug 2001 Corporate Officer Japanese 0 - 76 (85.7%)
Resigned Yukifusa SEITA 21 May 1997 27 Jul 1998 Director Japenese 0 - 127 (58.3%)
Resigned Kenji HORII 07 Jul 1995 21 May 1997 Director Japanese 0 - 87 (87.5%)
Resigned Nobuo NAKANISHI 07 Jul 1995 29 Aug 2000 Director Japanese 0 - 97 (77.8%)
Resigned Andrew Stuart SELBY 01 Feb 1992 21 Jul 2000 Chartered Accountant British 0 - 41 (25.0%)
Resigned Robert DEITH 31 Jan 2000 Director (Managing) British 0 - 42 (50.0%)
Resigned David BARRON 02 Mar 2004 Company Director British 0 - 2216 (72.7%)
Resigned Tsuneo NAITO 06 Sep 1999 Company Director Japanese 0 - 108 (80.0%)
Resigned George Charles KIEFFER 03 Jan 1995 Director British 0 - 218 (38.1%)
Number of active directors: 4
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SEGA AMUSEMENTS INTERNATIONAL LIMITED (01711515) - Active ✔✔✔✔
AMUSEMENTS INVESTMENTS LIMITED (02824794) - Dissolved ✔
KAIZEN ENTERTAINMENT LIMITED (13075579) - Active ✔✔
FUNBOX ENTERTAINMENT (UK) LIMITED (13248971) - Active ✔
ALLISON'S OF LLANMAES LTD (13607410) - Active ✔
URBAN FUN LIMITED (14137861) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-312015-08-312014-08-312013-08-312012-08-31
SEGA CORPORATIONORDINARY2,147,483,647
100%		0
0%		2,147,483,647
100%		0
0%		0
0%
SEGA INTERACTIVE COO. LTD.ORDINARY0
0%		2,147,483,647
100%		0
0%		0
0%		0
0%
SEGA HOLDINGS EUROPE LTDORDINARY0
0%		0
0%		0
0%		2,147,483,647
100%		2,147,483,647
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SEGA AMUSEMENTS INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Multiplayer computer game apparatus with a game information display 2016-11-14 Pending GB2555856

COMPETITORS

(Based on Sic code: 32401 Manufacture of professional and arcade games and toys)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ASTRA GAMES LTD FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ 09280224 2017-12-31 48,447,993 3,421,496
VIGRID TECHNOLOGIES LTD 7 BELL YARD, LONDON, UNITED KINGDOM, WC2A 2JR 10523646 2018-12-31 287,064 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
NX GENERATION INTERNATIONAL LIMITED 2 RALEIGH CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 1RX 08417466 2018-02-28 105,001 0 46190-Agents involved in the sale of a variety of goods
INOVA ONLINE LTD 3 PETERSHAM CLOSE, NEWPORT PAGNELL, BUCKS, UNITED KINGDOM, MK16 0JF 08893677 2018-02-28 12,866 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SEGA AMUSEMENTS INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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