THE SPORTING EXCHANGE (CLIENTS) LIMITED
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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
£359M
-0.9% vs 2023
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- THE SPORTING EXCHANGE (CLIENTS) LIMITED 2000-05-26 → present
- HACKREMCO (NO.1668) LIMITED 2000-05-16 → 2000-05-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £362,400,000 | £359,300,000 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and have therefore continued to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| ELLIS, Steven John | Director | 2022-09-09 | May 1966 | British |
| OZCAN, Recep | Director | 2020-10-23 | Sep 1974 | British |
| SMITH, Kevin | Director | 2018-08-03 | Nov 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Jane Elizabeth | Secretary | 2000-05-26 | 2000-06-06 |
| CRUDDACE, Martin John, Mr. | Secretary | 2005-03-01 | 2013-07-08 |
| HUBBLE, Justin, Mr. | Secretary | 2013-07-08 | 2013-10-28 |
| O'DONNELL, Owen Francis | Secretary | 2004-01-29 | 2005-03-01 |
| PATEL, Pritti | Secretary | 2016-03-24 | 2019-05-01 |
| RUSSELL, Fiona Hilary | Secretary | 2013-10-28 | 2016-03-24 |
| SEELEY, Jonathan | Secretary | 2019-05-01 | 2024-07-01 |
| WILLIAMS, David Owain Douglas | Secretary | 2000-06-06 | 2004-01-26 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-16 | 2000-05-26 |
| BATTERHAM, Christopher Michael | Director | 2007-04-17 | 2010-12-01 |
| BLACK, Andrew Wilson | Director | 2000-05-26 | 2010-12-01 |
| BROOKER, Mark | Director | 2012-11-09 | 2013-04-08 |
| CORCORAN, Breon Thomas | Director | 2013-10-28 | 2017-12-31 |
| CRUDDANCE, Martin John | Director | 2012-03-06 | 2013-07-08 |
| GERSH, Alexander | Director | 2013-07-08 | 2018-10-21 |
| HUBBLE, Justin Legarth | Director | 2013-04-08 | 2013-10-28 |
| MAXWELL, David | Director | 2019-08-29 | 2022-09-09 |
| MORANA, Stephen Gavin | Director | 2010-12-01 | 2012-12-03 |
| RUSHTON, Paul | Director | 2018-01-01 | 2018-07-23 |
| SCOTT, Philip | Director | 2018-07-23 | 2020-10-23 |
| WRAY, Edward James | Director | 2000-05-26 | 2012-03-06 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-16 | 2000-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Sporting Exchange Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-15 | CH01 | officers | Change person director company with change date | |
| 2022-12-15 | CH01 | officers | Change person director company with change date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-
Turnover
—
Not reported
-
Cash
-0.9%
£362,400,000 £359,300,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
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