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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

1 item

Cash

£50

0% vs 2022

Net assets

£12M

+57.6% vs 2022

Employees

82

+6.5% vs 2022

Profit before tax

£5M

-1.1% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. IGT UK INTERACTIVE LIMITED 2016-04-09 → present
  2. GTECH UK INTERACTIVE LIMITED 2014-01-29 → 2016-04-09
  3. SPIELO INTERNATIONAL UK LIMITED 2012-11-05 → 2014-01-29
  4. FINSOFT LIMITED 1995-05-09 → 2012-11-05

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £54,165,044£49,594,242
Operating profit £5,413,019£5,376,892
Profit before tax £4,796,853£4,746,251
Net profit £7,118,607£4,277,501
Cash £50£50
Total assets less current liabilities £8,488,403£12,060,165
Net assets £7,428,451£11,705,952
Equity £7,428,451£11,705,952
Average employees 7782
Wages £8,175,025£7,816,153

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 2022-12-312023-12-31
Operating margin 10.0%10.8%
Net margin 13.1%8.6%
Return on capital employed 63.8%44.6%
Gearing (liabilities / total assets) 82.0%58.2%
Current ratio 1.09x1.30x
Interest cover 3.84x2.60x

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 financial statements have been prepared on the going concern basis, which assumes that the company will continue in operational existence for the foreseeable future. Financial support is provided by the current intermediate parent IGT Plc to provide financial funds. The directors have concluded it appropriate for the financial statements to be prepared on a going concern basis.”

Significant events

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

People

1 active · 23 resigned

Name Role Appointed Born Nationality
ROTEM, Gil Director 2024-03-28 Dec 1972 British
Show 23 resigned officers
Name Role Appointed Resigned
KRNETA, Smiljka Secretary 1999-02-05 2007-07-23
REID, Angela Victoria Secretary 1995-05-09 1999-02-05
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-07-23 2010-10-18
QFL SECRETARIES LIMITED Corporate Secretary 2010-10-18 2012-10-23
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-09 1995-05-09
BRADBURY, Frederick Walter Director 2007-07-02 2010-06-23
CARLI, Matteo Director 2011-03-21 2012-01-05
CHRISTENSEN, Soeren Kier Director 2002-01-01 2007-07-02
COHEN, Charles Philip Director 2017-09-30 2020-12-31
CUTIS, Mark Nicholas Director 1998-05-01 2004-05-03
DRAGO, Enrico Director 2020-12-30 2024-03-28
JONES, Robert Andrew Director 2012-01-05 2017-09-30
MEARS, Paul Anthony Director 2014-07-03 2025-07-01
MEARS, Paul Anthony Director 2011-03-21 2012-01-09
NOVKOVIC, Milan Djuradj Director 2004-01-12 2007-07-02
NOVKOVIC, Milan Djuradj Director 1995-05-09 2002-12-10
PERSONENI, Paolo Director 2011-03-21 2012-01-05
POPOVIC, Predrag Director 1997-09-01 2007-07-02
SCOTT, William Woods Director 2007-07-02 2011-03-21
VELLA, Adrian Director 2025-08-21 2025-09-16
WALKER, Christopher David Director 1995-05-09 2007-07-02
WATSON, Anthony Lavaz Director 2012-01-05 2014-07-03
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-05-09 1995-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Igt Uk Interactive Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-08-22 AP01 officers Appoint person director company with name date PDF
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-08-15 AD02 address Change sail address company with old address new address PDF
2025-08-13 AD01 address Change registered office address company with date old address new address PDF
2025-07-31 AD01 address Change registered office address company with date old address new address PDF
2025-03-31 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
2024-04-16 AA accounts Accounts with accounts type full
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-04-04 TM01 officers Termination director company with name termination date PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 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
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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