Company Directory / Codemasters Group Holdings Plc

Business Description

"We make racing games! Codemasters is the home of DiRT, GRID, Micro Machines, ONRUSH and the official games of FORMULA ONE™.

Codemasters Group Holdings Plc is a video game developer and publisher, specialising in high quality racing games. Headquartered in Southam, Warwickshire, the Company and its subsidiaries are one of the most recognised British game developers and publishers, with a 30 year track record of producing successful titles. The Group currently manages three established franchises in the racing games category, being ''DiRT'', ''GRID'' and ''F1''.

AIM. Admission date 01 Jun 2018. Codemasters Group Holdings Plc
Frank Sagnier, CEO
Rashid Varachia, CFO
Liberum (Nominated Adviser and sole broker)
Alma PR Limited
Major shareholders + % Ordinary Shares
• RELIANCE BIG ENTERTAINMENT SINGAPORE PTE. LTD 28.5%
• MARLBOROUGH FUND MANAGERS LIMITED 5.5%
• SLATER INVESTMENTS LIMITED 5.4%
• SAND GROVE CAPITAL MANAGEMENT LLP 5.0%
• OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED 4.2%
• CANACCORD GENUITY LIMITED1 3.9%
• HENDERSON GLOBAL INVESTORS LIMITED 3.2%

Year to 31 March: 2016 / 2017 / 2018 (£000)
Revenue: 31,002 / 50,056 / 63,566
Gross Profit: 26,004 / 42,620 / 53,776
Operating Profit: 3,223 / 14,345 / 8,058
Adjusted EBITDA: 3,064 / 6,210 / 11,733"

Registered Address

Codemasters Campus
Stoneythorpe
Southam
CV47 2DL

Contact Details

Previous Names

NamePeriod
CODEMASTERS GROUP HOLDINGS LIMITED 2007-04-16 - 2018-05-22
SHELFCO (NO.3385) LIMITED 2007-02-21 - 2007-04-16

Key Data

Sector
9537 Software
Company Number
06123106
Type
Public Limited Company
Company Age
14 years
Incorporated
February 21, 2007
Status
Active
Nature of Business
58290 - Other software publishing
Year End
March 31
Accounts Due
September 30, 2021
Latest Accounts
March 31, 2020