GAMESYS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GAMESYS LIMITED 2001-07-13 → present
- LOFTON SERVICES LIMITED 2000-07-28 → 2001-07-13
Accounts
Audit & accounting basis
- 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.”
Group structure
- GAMESYS LIMITED · parent
- Mice and Dice Limited 100%
- Degree 53 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.