IGT (UK 2) LIMITED
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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
—
Latest balance sheet
Net assets
-£5M
+5.9% vs 2023
Employees
42
-50.6% vs 2023
Profit before tax
£498K
-27% vs 2023
Name history
Renamed 2 times since incorporation
- IGT (UK 2) LIMITED 2011-01-11 → present
- MILLION21 LIMITED 2000-06-27 → 2011-01-11
- HALLCO 452 LIMITED 2000-06-02 → 2000-06-27
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 | £6,881,000 | £4,953,000 | |
| Operating profit | £1,447,000 | £1,262,000 | |
| Profit before tax | £682,000 | £498,000 | |
| Net profit | £1,217,000 | £333,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£5,635,000 | -£5,302,000 | |
| Net assets | -£5,635,000 | -£5,302,000 | |
| Equity | -£5,635,000 | -£5,302,000 | |
| Average employees | 85 | 42 | |
| Wages | £3,846,000 | £2,028,000 |
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 | 21.0% | 25.5% | |
| Net margin | 17.7% | 6.7% | |
| Return on capital employed | -25.7% | -23.8% | |
| Current ratio | 0.58x | 0.58x | |
| Interest cover | 1.58x | 1.50x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the financial review performed, and support from the intermediate parent company, the Director has concluded that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. The Director considers that the company is well placed and remain confident about the Company's prospects for the next year and beyond.”
Significant events
- “On 26 July 2024, the Intermediate Parent Company (International Game Technology Plc) entered into a definitive agreement whereby IGT's Gaming & Digital business ("IGT Gaming") would be acquired by a newly formed holding company owned by funds managed by affiliates of Apollo Global Management, Inc. "Apollo". All or a portion of the Company would be part of the Transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CELADON, Fabio | Director | 2025-08-21 | May 1971 | Italian |
| ROTEM, Gil | Director | 2025-07-01 | Dec 1972 | Israeli |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERDAN, David Lee | Secretary | 2015-02-11 | 2015-10-02 |
| BHATNAGAR, Anuj | Secretary | 2015-10-02 | 2017-03-01 |
| GIBSON, Melissa Elizabeth | Secretary | 2008-06-07 | 2011-07-26 |
| GRACEY, JR., Paul Clement | Secretary | 2013-12-10 | 2015-02-11 |
| JONES, Mark Andrew | Secretary | 2006-10-18 | 2007-05-15 |
| MELENDRES, Robert Carey | Secretary | 2011-07-26 | 2013-12-20 |
| SHEFFIELD, Audra | Secretary | 2002-05-07 | 2006-10-18 |
| WARD, Philip | Secretary | 2007-05-14 | 2008-06-07 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-02 | 2002-05-07 |
| BERDAN, David Lee | Director | 2015-02-11 | 2015-10-02 |
| BHATNAGAR, Anuj | Director | 2015-10-02 | 2017-03-01 |
| BIERER, Gideon Itamar David Joseph | Director | 2011-07-08 | 2012-05-25 |
| DAVIES, Scott | Director | 2007-01-01 | 2009-03-20 |
| DAVIES, Scott Michael | Director | 2003-05-01 | 2006-04-18 |
| GIBSON, Melissa Elizabeth | Director | 2008-06-07 | 2011-07-26 |
| GILL, Sarbjit Singh | Director | 2015-02-11 | 2015-10-04 |
| GRACEY, JR., Paul Clement | Director | 2013-12-10 | 2013-12-16 |
| GRACEY, JR., Paul Clement | Director | 2013-12-10 | 2015-02-11 |
| HUGHES, Matthew William, Mr. | Director | 2017-03-01 | 2020-10-01 |
| JONES, David Gwyn | Director | 2008-06-07 | 2011-07-26 |
| JONES, Mark Andrew | Director | 2006-10-02 | 2007-05-15 |
| JONES, Robert Andrew | Director | 2015-10-02 | 2017-09-30 |
| LUCKWELL, Michael Shepstone | Director | 2006-04-18 | 2007-04-05 |
| MASTERS, Michael David | Director | 2005-09-22 | 2008-06-07 |
| MCMILLAN, Roderick John | Director | 2004-04-13 | 2004-07-30 |
| MEARS, Paul Anthony | Director | 2017-09-30 | 2025-07-01 |
| MELENDRES, Robert Carey | Director | 2011-06-29 | 2013-12-20 |
| MILLIGAN, Ian Peter | Director | 2004-08-01 | 2006-12-31 |
| MURPHY, Simon | Director | 2004-07-01 | 2006-04-18 |
| ROSEN, Simon John Meyer | Director | 2004-04-13 | 2007-01-01 |
| SHEFFIELD, Audra | Director | 2002-05-07 | 2006-04-18 |
| SHEFFIELD, Chris John | Director | 2007-05-01 | 2009-10-30 |
| SHEFFIELD, Chris John | Director | 2002-05-07 | 2007-03-20 |
| SYKES, Jonathan Hugh | Director | 2007-01-01 | 2008-06-07 |
| THOMAS, Christopher | Director | 2003-05-01 | 2004-07-31 |
| WATSON, Anthony Lavaz | Director | 2015-10-04 | 2020-04-03 |
| WHITE, Robert James | Director | 2008-06-07 | 2011-07-26 |
| WRIGHT, Evelyn Jane | Director | 2015-02-11 | 2015-10-02 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-02 | 2002-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Igt-Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-10 | AD04 | address | Move registers to registered office company with new address | |
| 2026-04-10 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-18 | AD03 | address | Move registers to sail company with new address | |
| 2023-01-18 | AD02 | address | Change sail address company with new address | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
-28%
£6,881,000 £4,953,000
-
Cash
—
Not reported
-
Net assets
+5.9%
-£5,635,000 -£5,302,000
-
Employees
-50.6%
85 42
-
Operating profit
-12.8%
£1,447,000 £1,262,000
-
Profit before tax
-27%
£682,000 £498,000
-
Wages
-47.3%
£3,846,000 £2,028,000
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