UK Companies House feature
FDJ GAMING SOLUTIONS UK LIMITED
Profile
- Company number
- 02712557
- Status
- Active
- Incorporation
- 1992-05-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken all the above considerations into account, the directors are of the opinion that as of the date of these financial statements, the company has adequate resources to continue in operational existence for the foreseeable future and meet its financial obligations as they fall due for a period of at least 12 months from the signing of the financial statements. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year, the Company was no longer a subsidiary of Sporting Solutions Services Limited, as the latter was sold. Prior to the sale, all intercompany balances between the Company and Sporting Solutions Services were waived or released across each corresponding entity. The non-recurring profits and costs related to the transaction stem from the sale of Sporting Solutions Services by the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASCRÉ, Jérôme Paul Marie | Director | 2020-02-01 | May 1973 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORDISH, Brigitte | Secretary | 1997-06-26 | 2010-03-31 |
| ORDISH, Simon Axel | Secretary | 1992-05-07 | 1997-06-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-07 | 1992-05-07 |
| BARTHE, Jean-François | Director | 2015-01-27 | 2018-09-20 |
| BLYAU, Pascal Marcel Eric | Director | 2014-06-20 | 2018-09-20 |
| BLYAU, Pascal Marcel Eric | Director | 2010-03-31 | 2012-06-22 |
| BOIVIN, Claude Michael | Director | 2012-06-22 | 2014-06-20 |
| CHAFFARD, Pascal Jean-Paul | Director | 2012-06-22 | 2018-09-20 |
| CHRISTOPHE, Jean | Director | 2015-10-01 | 2018-09-20 |
| DAVIS, Martyn Charles | Director | 1992-05-07 | 1997-06-26 |
| DE LAITRE, Olivier Aymard Marie | Director | 2014-06-20 | 2018-09-20 |
| DUTTON, Nicholas Simon | Director | 2014-06-20 | 2014-12-08 |
| DUTTON, Nicholas Simon | Director | 2014-06-20 | 2022-11-30 |
| ETIENNE, Xavier Pierre Marie Michel | Director | 2013-10-30 | 2018-09-20 |
| FREEMAN, Richard Stuart | Director | 2008-06-01 | 2014-06-20 |
| GALOUZEAU DE VILLEPIN, Roland | Director | 2010-03-31 | 2013-06-20 |
| HIBBERD, Clive | Director | 2005-10-30 | 2006-12-31 |
| LANTIERI, Charles | Director | 2010-03-31 | 2012-06-22 |
| ORDISH, Simon Axel | Director | 1992-05-07 | 2014-12-08 |
| PRICE, Ian David | Director | 2009-05-01 | 2009-12-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-07 | 1992-05-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-09 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AUD | auditors | auditors resignation company |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-01 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-20 | TM01 | officers | termination director company with name termination date |
| 2022-08-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-27 | DISS40 | gazette | gazette filings brought up to date |
| 2022-07-26 | GAZ1 | gazette | gazette notice compulsory |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-28 | AA | accounts | accounts with accounts type full |
| 2021-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory