UK Companies House feature
GAMESYS LIMITED
Profile
- Company number
- 04042931
- Status
- Active
- Incorporation
- 2000-07-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a full going concern assessment and concluded the Company is a going concern.”
Subsidiaries
- Mice and Dice Limited · 100% held · United Kingdom · Support Services
- Degree 53 Limited · 100% held · United Kingdom · Business & Domestic Software Development
Significant events
- “In October 2025 Intralot S.A. (a company incorporated in Greece) acquired 100% of the share capital (both directly and indirectly) of Bally's Holdings Limited, a company who indirectly holds 100% of the share capital of Gamesys Ltd. Bally's Corporation owns 58% of the share capital of Intralot S.A..”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTTON, Elizabeth Anna | Secretary | 2025-01-10 | — | — |
| GOMANIOUK, Ekaterina | Director | 2025-01-22 | Sep 1986 | Canadian |
| HILL, Matthew James | Director | 2024-10-25 | Sep 1982 | British |
| NEVILLE, Amy | Director | 2025-01-22 | Jan 1992 | Irish |
| REEVES, Robeson Mandela | Director | 2016-07-20 | Dec 1983 | British |
| SHARMA, Lee | Director | 2025-04-24 | Jul 1987 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDEN, Elaine | Secretary | 2001-04-03 | 2005-04-29 |
| MEE, Michael John Robert | Secretary | 2005-07-01 | 2019-09-26 |
| ROWLAND-JONES, John | Secretary | 2019-10-11 | 2025-01-10 |
| TOMBS, Robin John | Secretary | 2005-04-29 | 2005-07-01 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-28 | 2001-04-03 |
| DEVLIN, Roger William | Director | 2006-06-21 | 2016-05-23 |
| DIXON, Andrew James | Director | 2002-09-01 | 2003-12-01 |
| EVANS, Ifor Lewis | Director | 2023-03-31 | 2023-11-30 |
| FENTON, Lee Daniel | Director | 2008-11-04 | 2023-02-13 |
| GOULDEN, Neil | Director | 2019-10-11 | 2021-10-01 |
| GRAHAM, Philip Jarlath | Director | 2016-07-20 | 2019-09-26 |
| HAYDEN, Noel | Director | 2001-04-03 | 2019-09-26 |
| HILLARY, Thomas | Director | 2004-05-07 | 2016-05-23 |
| MEE, Michael John Robert | Director | 2005-04-01 | 2019-09-26 |
| SALES, Nicholas Simon | Director | 2024-10-25 | 2025-01-22 |
| SOUTHALL, Christina Dawn | Director | 2021-12-20 | 2023-02-10 |
| TALISMAN, Daniel Jeremy | Director | 2019-10-11 | 2024-12-31 |
| THOMPSON, Daniel James | Director | 2002-11-01 | 2006-04-01 |
| TOMBS, Robin John | Director | 2002-09-01 | 2005-04-29 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 2000-07-28 | 2001-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bally’S Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-02 | Active |
| Gamesys Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-26 | Ceased 2023-05-02 |
| Noel Thomas John Hayden | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-09-26 |
| Gamesys (Holdings) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-09 | MR04 | mortgage | mortgage satisfy charge part |
| 2025-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-06-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.