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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£4M

+489.4% vs 2022

Net assets

Equity attributable

Employees

684

+7% vs 2022

Profit before tax

Period ending 2022-12-31

Accounts

5-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2019-04-302020-04-302021-04-302022-04-302022-12-31
Turnover
Operating profit
Profit before tax
Net profit £6,311,032
Cash £11,802,230£8,617,248£619,042£3,648,924
Total assets less current liabilities
Net assets
Equity £31,071,675-£21,185,660
Average employees 639684
Wages £13,935,952

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

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Robson Laidler Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TOMBOLA LIMITED · parent
    1. Tombola (Canada) Limited 100% · Canada · Dormant
    2. Tombola (Ireland) Limited 100% · Ireland · Dormant
    3. Tombola (International) Plc 100% · Gibraltar · Hosting internet gaming
    4. Tombola Services SL 100% · Spain · Support internet gaming
    5. Tombola Italia Srl 100% · Italy · Support internet gaming
    6. Tombola Services Denmark ApS 100% · Denmark · Support internet gaming
    7. TSS Sweden AB 100% · Sweden · Support internet gaming
    8. Tombola International Malta Plc 100% · Malta · Hosting internet gaming
    9. Tombola Services B.V. 100% · Netherlands · Support internet gaming
    10. Tombola Services Germany GmbH 100% · Germany · Support internet gaming

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

People

5 active · 14 resigned

Name Role Appointed Born Nationality
KING, Christina Secretary 2024-07-01
MCCORMICK, Leslie Paul Director 2025-08-31 Jun 1976 British
OZCAN, Recep Director 2024-04-19 Sep 1974 British
RICKUS, Alex Gerald Whiteman Director 2024-05-27 Apr 1986 British
STURGEON, Rebecca Jane Director 2025-11-26 Jul 1979 British
Show 14 resigned officers
Name Role Appointed Resigned
CRONIN, Alison Jane Secretary 1999-12-07 2022-01-10
GRAEME, Dorothy May Nominee Secretary 1999-12-07 1999-12-07
SEELEY, Jonathan Secretary 2022-01-10 2024-07-01
BEARD, James Philip Hedley Director 2022-01-10 2024-02-09
BIRCH, Stephen Director 2025-01-06 2025-08-31
BUNN, James Richard Director 2024-04-19 2025-11-26
CRONIN, Alison Jane Director 2007-04-23 2022-01-10
CRONIN, James Edward Director 2008-05-01 2022-01-10
CRONIN, Michael Andrew Director 2008-05-01 2022-01-10
CRONIN, Philip John Director 1999-12-07 2021-01-10
CRONIN, Robert Adam Director 2011-01-14 2022-01-10
GRAEME, Lesley Joyce Nominee Director 1999-12-07 1999-12-07
KINGSTON, Robert John Director 2022-01-10 2022-11-30
WARRINER, Mike Director 2023-04-04 2024-04-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tse Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-10 Active
Philip John Cronin Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2022-01-10

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-31 AA accounts Accounts with accounts type group
2024-07-16 TM02 officers Termination secretary company with name termination date PDF
2024-07-16 AP03 officers Appoint person secretary company with name date PDF
2024-05-27 AP01 officers Appoint person director company with name date PDF
2024-05-23 AP01 officers Appoint person director company with name date PDF
2024-05-23 TM01 officers Termination director company with name termination date PDF
2024-05-23 AP01 officers Appoint person director company with name date PDF
2024-02-20 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-20 AA accounts Accounts with accounts type group PDF
2023-08-22 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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 → FY2022 · period ending 2022-12-31 vs 2022-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page