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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£310

+20.6% vs 2023

Net assets

£15M

+21.8% vs 2023

Employees

124

+125.5% vs 2023

Profit before tax

£2M

+55.5% vs 2023

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-08-20

  1. BRIGHTSTAR LOTTERY UK SOLUTIONS LIMITED 2025-08-20 → present
  2. IGT U.K. LIMITED 2016-04-18 → 2025-08-20
  3. GTECH U.K. LIMITED 1993-05-24 → 2016-04-18
  4. FLINTBAY LIMITED 1993-03-05 → 1993-05-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,549,348£22,626,768
Operating profit £1,170,359£1,816,234
Profit before tax £1,441,827£2,242,494
Net profit £1,533,582£2,166,101
Cash £257£310
Total assets less current liabilities £13,915,969£16,355,464
Net assets £12,569,600£15,305,608
Equity £12,569,600£15,305,608
Average employees 55124
Wages £6,050,654£11,960,417

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 8.0%8.0%
Net margin 10.5%9.6%
Return on capital employed 8.4%11.1%
Gearing (liabilities / total assets) 23.7%29.7%
Current ratio 5.46x3.62x

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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has reviewed the Company's financial position and has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and will be well placed to manage its business risks successfully. A Letter of Support from the Group confirms commitment to provide financial assistance for at least twelve months.”

Significant events

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

People

1 active · 16 resigned

Name Role Appointed Born Nationality
MEARS, Paul Anthony Director 2020-08-12 Oct 1966 British
Show 16 resigned officers
Name Role Appointed Resigned
NEBERGALL, Cynthia Anne Secretary 1993-06-09 2000-06-02
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-07-06 2009-10-12
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-05 1993-06-09
QFL SECRETARIES LIMITED Corporate Secretary 2010-04-29 2015-11-28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-12 2010-04-29
BURSTEIN, Alex Steven Director 1994-09-12 1998-02-28
DESBIENS, Jean-Pierre Director 2000-07-06 2002-03-01
HARKIN, Declan James Director 2008-05-19 2020-08-13
KOSSOFF, Daniel Jechiel Director 1993-03-05 1993-06-09
MAHONEY, Dennis Michael Director 1996-01-01 2000-07-06
MARKOWICZ, Victor Director 1993-06-09 1998-02-28
O'CONNOR, William York Director 1998-04-15 2000-07-06
PATEL, Jaymin Balvantbhai Director 2000-11-19 2015-03-05
RICHARDS, Martin Edgar Nominee Director 1993-03-05 1993-06-09
SNOWDEN, Guy Bernhard Director 1993-06-09 1998-02-02
SWEITZER, Donald Robert Director 2000-07-06 2018-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brightstar Lottery Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 158 total filings

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

  • 2025-08-20 CERTNM Certificate change of name company
  • 2025-08-20 CONNOT Change of name notice
Date Type Category Description
2026-04-23 CH01 officers Change person director company with change date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-12 AD01 address Change registered office address company with date old address new address PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-12-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-12 AD01 address Change registered office address company with date old address new address PDF
2025-08-20 CERTNM change-of-name Certificate change of name company
2025-08-20 CONNOT change-of-name Change of name notice
2025-02-28 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 AD02 address Change sail address company with old address new address PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-24 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-07-12 AD03 address Move registers to sail company with new address PDF
2021-07-09 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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