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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-20 (in 1y)

Last made up 2026-05-06

Watchouts

None on the register

Cash

£10K

+100% vs 2023

Net assets

-£193K

-111% vs 2023

Employees

0

Average over period

Profit before tax

-£2M

-133.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £5,045,000-£2,681,000
Profit before tax £5,805,000-£1,952,000
Net profit £5,805,000-£1,952,000
Cash £5,000£10,000
Total assets less current liabilities £1,759,000-£193,000
Net assets £1,759,000-£193,000
Equity £1,759,000-£193,000
Average employees 00
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 2023-12-312024-12-31
Return on capital employed 286.8%1389.1%
Current ratio 0.00x0.00x

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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following their review of the forecasts and projections of the Company, the directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD · parent
    1. Scientific Games International Limited 100% · UK · Instant lottery tickets and prepaid phone cards
    2. Scientific Games Germany Gmbh 100% · Germany · Holding Company
    3. Scientific Games International Gmbh 100% · Austria · Lottery systems
    4. Scientific Games Honsel Gmbh 100% · Germany · Trading
    5. Scientific Connections SDN.BHD 100% · Malaysia · Non trading
    6. Scientific Games India Private Limited 100% · India · Non-trading
    7. Scientific Games Europe SARL 100% · Luxembourg · Holding company
    8. Scientific Games Taiwan Limited 100% · Taiwan · Non Trading
    9. Scientific Games Brasil Ltd 100% · Brazil · Trading
    10. Scientific Games Italy Invetsments S.r.l 100% · Italy · Trading
    11. Scientific Games Asia Services Ptd Ltd 100% · Singapore · Trading
    12. Scientific Games France S.a.r.l 100% · France · Trading
    13. Scientific Games International - Greece SMPC 100% · Greece · Trading

Significant events

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
ADSHEAD, Emma Secretary 2023-06-15
KOMETER, Christian Director 2007-01-01 May 1967 Austrian
TOWNEND, Steven Richard Director 2025-11-26 Dec 1970 British
Show 12 resigned officers
Name Role Appointed Resigned
BERGEL, Ian Allen Secretary 2002-01-24 2006-12-31
MCQUEEN, Terence John Secretary 2007-01-01 2023-06-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-24 2002-01-24
BICKEL, Clifford Ormond Director 2002-01-24 2006-12-31
BUNITSKY, James Edward Director 2013-10-10 2023-06-01
NEGRO, Nicholas, Mr. Director 2023-08-03 2026-05-01
RAPHAELSON, Ira Huey Director 2006-06-08 2011-10-31
SARNO, John Berard Director 2012-01-01 2015-06-19
SCHLOSS, Martin Edward Director 2002-01-24 2006-06-08
SCHOLEY, Mark Wilson Director 2007-07-27 2025-08-31
TRASK, James Brian Director 2007-01-01 2013-05-31
WALSH, John Director 2007-01-01 2017-05-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scientific Games Luxembourg Holdings Sarl Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-04 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-02-07 AA accounts Accounts with accounts type full
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA accounts Accounts with accounts type full
2023-08-16 AP01 officers Appoint person director company with name date PDF
2023-06-26 AP03 officers Appoint person secretary company with name date PDF
2023-06-09 TM01 officers Termination director company with name termination date PDF
2023-06-09 TM02 officers Termination secretary company with name termination date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 DISS40 gazette Gazette filings brought up to date
2022-12-14 AA accounts Accounts with accounts type full
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-05-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-05-06 CS01 confirmation-statement Confirmation statement with updates 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
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page