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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-19 (in 1y)

Last made up 2026-05-05

Watchouts

None on the register

Cash

£8M

Latest balance sheet

Net assets

£288M

Equity attributable

Employees

424

Average over period

Profit before tax

£28M

Period ending 2024-12-31

Name history

Renamed 8 times since incorporation

  1. SCIENTIFIC GAMES INTERNATIONAL LIMITED 1996-10-01 → present
  2. OPAX INTERNATIONAL LIMITED 1992-04-01 → 1996-10-01
  3. NORTON & WRIGHT LIMITED 1991-08-12 → 1992-04-01
  4. KNIGHTWAY PROMOTIONS LIMITED 1987-09-01 → 1991-08-12
  5. KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED 1984-11-14 → 1987-09-01
  6. KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED 1984-08-06 → 1984-11-14
  7. KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED 1984-06-14 → 1984-08-06
  8. IMPRINT (PROMOTIONS) LIMITED 1984-03-06 → 1984-06-14
  9. DUNASROY LIMITED 1983-09-21 → 1984-03-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £129,072,000£134,968,000
Operating profit £28,826,000£28,462,000
Profit before tax £27,675,000
Net profit £23,549,000
Cash £8,400,000
Total assets less current liabilities £293,181,000
Net assets £288,304,000
Equity £288,304,000
Average employees 424
Wages £17,107,000£19,453,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 22.3%21.1%
Net margin 17.4%
Return on capital employed 9.7%
Gearing (liabilities / total assets) 39.5%
Current ratio 0.20x
Interest cover 25.99x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result of the Company's continued strong performance and projections of the company for the period of at least 13 months from the date of signing of the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. SCIENTIFIC GAMES INTERNATIONAL LIMITED · parent
    1. Scientific Connections SDN.BHD 100% · Malaysia · Non trading
    2. Scientific Games Europe SARL 100% · Luxembourg · Holding company
    3. Scientific Games Taiwan Limited 100% · Taiwan · Non Trading
    4. Scientific Games Germany GmbH 100% · Germany · Trading
    5. Scientific Games International GmbH 100% · Austria · Trading
    6. Scientific Games India Private Limited 100% · India · Non-Trading
    7. Scientific Games Brasil Ltd 100% · Brazil · Trading
    8. Scientific Games Honsel GmbH 100% · Germany · Trading
    9. Scientific Games Italy Investments S.r.l 100% · Italy · Trading
    10. Scientific Games Asia Services Ptd Ltd 100% · Singapore · Trading
    11. Scientific Games France S.a.r.l 100% · France · Trading
    12. Scientific Games International - Greece SMPC 100% · Greece · Trading

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
ADSHEAD, Emma Secretary 2023-06-01
KOMETER, Christian Director 2007-01-01 May 1967 Austrian
TOWNEND, Steven Richard Director 2025-11-26 Dec 1970 British
Show 26 resigned officers
Name Role Appointed Resigned
BERGEL, Ian Allen Secretary 2006-12-31
MCQUEEN, Terence John Secretary 2007-01-01 2023-06-01
ANDERSON, Kevin Director 1995-11-09 2006-03-20
BERGEL, Ian Allen Director 2006-12-31
BETHEA JR, Charles Gray Director 1996-10-01 2006-04-01
BICKELL, Cliff Ormond Director 1996-10-01 2006-12-31
BRIDGE, Philip Director 1995-10-02 1996-10-01
BUNITSKY, James Edward Director 2013-10-10 2023-06-01
CHRISTIE, William Charles Director 1996-10-01 2002-01-14
COPLEY, Stephen William Director 1994-03-01 1995-08-01
FALLEN, Malcolm James Director 1995-03-17
HODSON, George Thompson Director 1993-04-30
LAIRD, Dewayne Earl Director 2007-01-01 2009-03-31
LIPKIN, Jeffrey Director 2009-04-01 2014-05-02
MALLOY, William George Director 1996-10-07 2000-09-06
NEGRO, Nicholas, Mr. Director 2023-08-03 2026-05-01
OWEN-HUGHES, Harry Glyn Director 1995-12-31
RAPHAELSON, Ira Huey Director 2006-04-01 2011-10-31
SARNO, John Berard Director 2012-01-01 2015-06-19
SCHOLEY, Mark Wilson Director 2007-07-27 2025-03-03
SHAKESHEFF, Ronald Morris Director 1994-05-26 1996-10-01
SMITH, Michael Edward Director 1994-01-25
STOKES, Patrick Francis Paul Director 1995-10-02
THORLEY, Leslie William Director 1993-08-04
TRASK, James Brian Director 2002-01-14 2013-05-31
WHARTON, Keith Director 1993-08-02 1997-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Wilson Scholey Individual Significant influence 2016-10-13 Ceased 2016-10-13
Scientific Games International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 219 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-04-20 MA Memorandum articles
  • 2022-04-20 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-02-07 AA accounts Accounts with accounts type full
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA accounts Accounts with accounts type full
2023-08-16 AP01 officers Appoint person director company with name date PDF
2023-06-09 AP03 officers Appoint person secretary company with name date PDF
2023-06-09 TM01 officers Termination director company with name termination date PDF
2023-06-09 TM02 officers Termination secretary company with name termination date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 DISS40 gazette Gazette filings brought up to date
2022-12-14 AA accounts Accounts with accounts type full
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-20 MA incorporation Memorandum articles
2022-04-20 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page