ALLWYN TECHNOLOGY SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Cash
£724K
Latest balance sheet
Net assets
£42M
Equity attributable
Employees
7
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Name history
Renamed 5 times since incorporation
- ALLWYN TECHNOLOGY SERVICES LIMITED 2023-09-15 → present
- CAMELOT GLOBAL SERVICES LIMITED 2007-08-21 → 2023-09-15
- CAMELOT INTERNATIONAL SERVICES LIMITED 2000-08-09 → 2007-08-21
- CISL LIMITED 1998-01-12 → 2000-08-09
- CAMELOT HOLDINGS LIMITED 1993-07-30 → 1998-01-12
- BARLEYFLAME LIMITED 1993-05-27 → 1993-07-30
Net assets
2-year trend · vs Industrials median
ALLWYN TECHNOLOGY SERVICES LIMITED·Industrials median
ALLWYN TECHNOLOGY SERVICES LIMITED·Industrials median
ALLWYN TECHNOLOGY SERVICES LIMITED·Industrials median
ALLWYN TECHNOLOGY SERVICES LIMITED·Industrials median
ALLWYN TECHNOLOGY SERVICES LIMITED·Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,309,000 | £4,864,000 | |
| Operating profit | £6,291,000 | £2,972,000 | |
| Profit before tax | £6,326,000 | £2,972,000 | |
| Net profit | £4,920,000 | £1,935,000 | |
| Cash | £545,000 | £724,000 | |
| Total assets less current liabilities | £39,621,000 | £41,542,000 | |
| Net assets | £39,621,000 | £41,542,000 | |
| Equity | £39,621,000 | £41,542,000 | |
| Average employees | 8 | 7 | |
| Wages | £492,000 | £563,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 99.7% | 61.1% | |
| Net margin | 78.0% | 39.8% | |
| Return on capital employed | 15.9% | 7.2% | |
| Current ratio | 80.61x | 22.25x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's financial position as at 31 December 2024 and its projected cash flows, liquidity and expected operational activities for the 12 months from the date of this statement. This assessment supports the going concern assumption.”
Group structure
- ALLWYN TECHNOLOGY SERVICES LIMITED · parent
- Allwyn Information Technology Systems S.M.S.A. 100%
Significant events
- “On 3 March 2023, AWTS's immediate parent, AWLS, was acquired by Allwyn UK Holding C Limited ('AUKHC'). To align the entity's reporting period with that of AUKHC, the entity changed the end of its reporting period from 31 March to 31 December. Therefore, the comparative figures for the 2023 reporting period are for a 9 month period. Consequently, comparative amounts for the statement of comprehensive income, statement of changes in equity and related notes are not directly comparable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 91 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Timothy | Secretary | 2024-02-01 | — | — |
| CHESNAIS, Fabrice Aurélien | Director | 2025-10-06 | Sep 1983 | British,French |
| DLOUHY, Stepan | Director | 2023-03-03 | Aug 1977 | Czech |
| KARAS, Jan | Director | 2023-03-03 | Jul 1975 | Czech |
Show 91 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLON, John Edward Michael | Secretary | 2010-07-30 | 2024-01-31 |
| MARCUS, Gillian Diane | Secretary | 1993-11-18 | 2010-07-30 |
| MURPHY, Peter Christopher Morrell | Secretary | 1993-09-24 | 1993-11-19 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-27 | 1993-09-24 |
| ACHER, Gerald, Sir | Director | 2003-01-13 | 2015-08-31 |
| ANDRE, Steven Wayne | Director | 2008-06-05 | 2008-08-05 |
| BADDELEY, Julie Margaret | Director | 2008-10-28 | 2010-07-08 |
| BAKER, Mary Elizabeth | Director | 1997-11-13 | 1998-06-30 |
| BENNETT, John Hamish | Director | 2000-12-01 | 2007-05-17 |
| BLAKEMORE, Dominic William | Director | 2008-06-05 | 2010-07-08 |
| BOTTING, Elizabeth Louise | Director | 1999-09-07 | 2010-07-08 |
| BROWN, Austen Patrick, Sir | Director | 2010-07-08 | 2017-12-11 |
| BURSTEIN, Alex Steven | Director | 1993-09-24 | 1993-09-30 |
| BUTLER, James, Sir | Director | 1997-11-13 | 2002-11-30 |
| CENANOVIC, Bogdan | Director | 2016-06-22 | 2019-05-09 |
| CHARLTON, Peter John | Nominee Director | 1993-05-27 | 1993-09-24 |
| CLARK, David Ellery | Director | 2001-12-31 | 2005-04-29 |
| CLARK, David Ellery | Director | 1997-11-13 | 2000-12-22 |
| CLARK, Michael Archibald Campbell | Director | 1999-02-25 | 2010-07-08 |
| CLAYTON, Stephen David | Director | 2009-07-15 | 2010-07-08 |
| COPE, Jeremy Ewart | Director | 2000-02-16 | 2003-09-24 |
| CROZIER, Adam Alexander | Director | 2007-02-01 | 2010-03-31 |
| CULLEN, Leslie Gray | Director | 1993-09-24 | 1994-12-20 |
| DASANI, Shatish Damodar | Director | 2005-08-17 | 2008-06-25 |
| DEARING, Ronald Ernest, Lord | Director | 1993-09-30 | 1994-12-20 |
| ELSBURY, David Clark | Director | 1993-10-01 | 1994-12-20 |
| FLUKER, Christine Louise | Director | 2009-12-01 | 2010-07-08 |
| FLUKER, Christine Louise | Director | 2002-06-30 | 2005-08-17 |
| GIBSON, Alan James | Director | 1999-02-25 | 2000-08-15 |
| GRADE, Michael Ian | Director | 2002-02-05 | 2004-05-14 |
| HARRIS, Brian | Director | 2009-07-15 | 2010-07-08 |
| HARRISON, Ernest Thomas, Sir | Director | 1997-11-13 | 2000-02-09 |
| HARRISON, Ernest Thomas, Sir | Director | 1993-09-24 | 1994-12-20 |
| HOLLEY, Robert Victor | Director | 1994-12-20 | 2001-12-31 |
| HOLLINGWORTH, Paul Robert | Director | 2001-02-22 | 2002-06-30 |
| HORNE, David Robert Geoffrey | Director | 2005-11-07 | 2009-04-01 |
| HOWE, John Francis | Director | 2006-07-24 | 2010-07-08 |
| HUSSEY, James Arthur | Director | 2006-05-25 | 2010-07-08 |
| ILLSLEY, Anthony Kim | Director | 2010-12-15 | 2017-12-11 |
| JINKS, David | Director | 1993-09-24 | 1994-12-20 |
| JONES, Anthony David | Director | 2002-02-05 | 2005-04-22 |
| KACHKO, Ilya | Director | 2013-12-05 | 2023-03-03 |
| KAPPLER, David John | Director | 1997-11-13 | 2004-04-13 |
| KAYE, James Maxwell | Director | 1993-09-24 | 1994-12-20 |
| KELLY, David Thomas, Dr | Director | 2015-03-19 | 2023-03-03 |
| KING, Stephen Anthony, Mr | Director | 2008-09-24 | 2009-11-25 |
| KING, Stephen Anthony, Mr | Director | 2004-09-10 | 2006-05-25 |
| KOZUN, Wayne | Director | 2010-07-08 | 2016-10-26 |
| LAGOMARSINO, Antoine Jean-Baptiste | Director | 2009-04-01 | 2010-07-08 |
| LAING, Richard George | Director | 1998-07-21 | 1999-08-09 |
| LORD IMBERT OF NEW ROMNEY | Director | 1997-11-13 | 2001-09-30 |
| MAKIN, David Neil | Director | 2005-07-14 | 2008-01-31 |
| MARSHALL, John Jeremy Seymour | Director | 1997-11-13 | 1998-03-30 |
| MARSHALL, John Jeremy Seymour | Director | 1993-09-24 | 1994-12-20 |
| MCGOWAN, Robert Graeme | Director | 1999-02-22 | 2004-09-10 |
| MCINNES, Ross Lachlan | Director | 2000-12-11 | 2005-06-30 |
| MIDDLETON, Peter Edward, Sir | Director | 2004-09-23 | 2010-07-08 |
| MILLS, David John | Director | 2003-09-24 | 2005-12-31 |
| MOUSSEAU, Andre Guy | Director | 2010-09-23 | 2012-09-10 |
| MUCH, Ian Fraser Robert | Director | 1999-08-09 | 2001-02-22 |
| MURPHY, Peter Christopher Morrell | Director | 1994-12-20 | 2001-04-06 |
| O'DRISCOLL, Ian | Director | 2008-09-24 | 2009-07-15 |
| PENNINGTON, Alan Keith | Director | 2001-01-15 | 2003-01-01 |
| PICKUP, Wayne Lawrence | Director | 2017-09-15 | 2025-10-06 |
| PUGH, Jonathan Martin | Director | 2008-06-05 | 2010-07-08 |
| RAILTON, Nigel | Director | 2014-11-01 | 2017-12-11 |
| RAILTON, Nigel | Director | 2005-05-25 | 2010-07-08 |
| RICHARDS, Martin Edgar | Nominee Director | 1993-05-27 | 1993-09-24 |
| ROBINSON, Timothy Michael | Director | 2001-12-17 | 2010-07-08 |
| ROBSON, Hugo John | Director | 2010-04-27 | 2010-07-08 |
| ROWE, Sarah Jane | Director | 2015-03-19 | 2019-03-18 |
| ROWLEY, Robert Oscar | Director | 2015-09-08 | 2020-06-16 |
| RUSSELL, George, Sir | Director | 1997-11-13 | 2002-01-26 |
| SAROCH, Pavel | Director | 2023-03-03 | 2025-10-06 |
| SIENNA, Lino Louis | Director | 2010-07-08 | 2017-12-11 |
| SILLITOE, David Enoch | Director | 2001-03-30 | 2007-01-31 |
| SLIPMAN, Susan | Director | 2002-02-05 | 2002-10-18 |
| SMITH, Philip Anthony | Director | 2002-02-15 | 2007-02-05 |
| SNOWDEN, Guy Bernhard | Director | 1993-09-24 | 1994-12-20 |
| STOKES, Elizabeth Anne | Director | 2008-06-05 | 2009-07-15 |
| SWITALSKI, Gillian Eileen | Director | 1998-07-21 | 1998-09-21 |
| THOMPSON, Ila Dianne | Director | 2002-02-05 | 2014-10-31 |
| THOMPSON, Ila Dianne | Director | 1997-11-13 | 2000-12-22 |
| THOMSON, Mark David | Director | 2003-01-01 | 2010-07-08 |
| TODD, Thomas Keith | Director | 1993-09-24 | 1994-12-20 |
| WHEELHOUSE, Richard Hugh | Director | 2000-02-16 | 2001-01-15 |
| WHITTAKER, David | Director | 1999-02-25 | 2001-12-17 |
| WHITTAKER, David | Director | 1993-10-01 | 1994-12-20 |
| WILLIAMS, Derek Raymond | Director | 1993-09-24 | 1994-12-20 |
| WOOD, Andrew Richard | Director | 2000-03-17 | 2000-06-16 |
| LORD MOORE OF LOWER MARSH | Corporate Director | 1993-09-30 | 1994-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allwyn Lottery Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 336 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-08 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | CH01 | officers | Change person director company with change date | |
| 2023-03-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.