US

USTWO STUDIO HOLDING LIMITED

Active

Company number 13523206

London, England · Incorporated 21 July 2021

154-158 High Street, Shoreditch, London, E1 6HU, England

Last updated on 26 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£47,044
Shares allotted
470,436,681
Latest round
16 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • ZEDRA TRUST COMPANY (GUERNSEY) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE USTWO STUDIO HOLDING LIMITED EMPLOYEE OWNERSHIP TRUST (62.7%)
  • JOHN ANDREW SINCLAIR (20.6%)
  • ZEDRA TRUST COMPANY (GUERNSEY) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE USTWO STUDIO HOLDING LIMITED EMPLOYEE BENEFIT TRUST (8.4%)
  • MATTHEW DAVID MILLER (4.6%)
  • LISA KATE MILLER (3.7%)
Total shares
5,600,436,681
Nominal value
£51,347,043.670
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 1,615,941,405 GBP £16,159,414.050
B Ordinary 3,514,058,595 GBP £35,140,585.950
C Ordinary 470,436,681 GBP £47,043.670
Total 5,600,436,681

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN ANDREW SINCLAIR A Ordinary 1,154,243,861 20.61% 1,154,243,861 22.50%
LISA KATE MILLER A Ordinary 206,290,392 3.68% 206,290,392 4.02%
MATTHEW DAVID MILLER A Ordinary 255,407,152 4.56% 255,407,152 4.98%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE USTWO STUDIO HOLDING LIMITED EMPLOYEE OWNERSHIP TRUST B Ordinary 3,514,058,595 62.75% 3,514,058,595 68.50%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE USTWO STUDIO HOLDING LIMITED EMPLOYEE BENEFIT TRUST C Ordinary 470,436,681 8.40% — —
Total 5,600,436,681 100% 5,130,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr John Andrew Sinclair
Born June 1978
Significant Influence Or Control
21 July 2021

Funding

2 funding rounds
16 December 2022
C ORDINARY · 470,436,681 shares allotted
£47,044
4 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 470,436,681 shares)
£47,044

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Legacy
Capital
13 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2026 View
Legacy
Insolvency
13 April 2026 View
Resolution
Resolution
13 April 2026 View
Memorandum Articles
Incorporation
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Group
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Group
Accounts
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 March 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Resolution
Resolution
30 December 2022 View
Memorandum Articles
Incorporation
30 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Memorandum Articles
Incorporation
19 April 2022 View
Resolution
Resolution
19 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2022 View
Capital Name Of Class Of Shares
Capital
19 April 2022 View
Resolution
Resolution
12 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Capital Name Of Class Of Shares
Capital
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2022 View
Legacy
Capital
6 April 2022 View
Legacy
Insolvency
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Memorandum Articles
Incorporation
11 March 2022 View
Resolution
Resolution
11 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2021 View
Incorporation Company
Incorporation
21 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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