IGT (UK 1) 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
Cash
—
Latest balance sheet
Net assets
£9M
+2% vs 2023
Employees
15
-31.8% vs 2023
Profit before tax
£180K
-91.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- IGT (UK 1) LIMITED 2011-01-11 → present
- WAGERWORKS UK LIMITED 2003-07-21 → 2011-01-11
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 | £2,847,000 | £1,814,000 | |
| Operating profit | -£202,000 | -£247,000 | |
| Profit before tax | £2,229,000 | £180,000 | |
| Net profit | £2,228,000 | £177,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,040,000 | £9,217,000 | |
| Net assets | £9,040,000 | £9,217,000 | |
| Equity | £9,040,000 | £9,217,000 | |
| Average employees | 22 | 15 | |
| Wages | £1,774,000 | £1,285,000 |
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 | -7.1% | -13.6% | |
| Net margin | 78.3% | 9.8% | |
| Return on capital employed | -2.2% | -2.7% | |
| Interest cover | -25.25x | — |
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
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the company will continue in operational existence for the foreseeable future. ... In assessing the going concern conclusion, the directors have considered any uncertainty as a result of the expected transaction and have concluded that no material change is expected to the contracts, agreements and operations as a result of the transaction during the going concern period and as such there is no assessed material uncertainty and the directors have concluded it appropriate for the financial statements to be prepared on a going concern basis.”
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. The transaction completed on 1 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHIN, Nicholas Ronald | Director | 2025-07-01 | Apr 1970 | New Zealander |
Show 27 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 | 2009-06-24 | 2011-07-26 |
| GRACEY, JR., Paul Clement | Secretary | 2013-12-10 | 2015-02-11 |
| MELENDRES, Robert Carey | Secretary | 2011-07-26 | 2013-12-20 |
| HANOVER SECRETARIES LIMITED | Corporate Secretary | 2003-07-21 | 2009-06-24 |
| 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 |
| CHURCHILL, Craig David | Director | 2011-07-26 | 2015-02-11 |
| GIBSON, Melissa Elizabeth | Director | 2009-06-24 | 2011-07-26 |
| GILL, Sarbjit Singh | Director | 2015-02-11 | 2015-10-04 |
| GRACEY, JR., Paul Clement | Director | 2013-12-10 | 2013-12-10 |
| GRACEY, JR., Paul Clement | Director | 2013-12-10 | 2015-02-11 |
| HOUAREAU, Jean Pierre | Director | 2005-10-06 | 2006-04-30 |
| HUGHES, Matthew William, Mr. | Director | 2017-03-01 | 2020-10-01 |
| JONES, David Gwyn | Director | 2009-06-24 | 2011-07-26 |
| JONES, Robert Andrew | Director | 2015-10-02 | 2017-09-30 |
| LOFTHOUSE, Oliver | Director | 2009-06-24 | 2011-03-31 |
| MATHEWS, Paul David | Director | 2007-04-12 | 2009-06-12 |
| MATHEWS, Paul David | Director | 2003-07-21 | 2005-10-06 |
| MEARS, Paul Anthony | Director | 2017-09-30 | 2025-07-01 |
| MELENDRES, Robert Carey | Director | 2011-06-29 | 2013-12-20 |
| MILTENBERGER, Paul Douglas | Director | 2005-01-20 | 2009-06-01 |
| WATSON, Anthony Lavaz | Director | 2015-10-04 | 2020-04-03 |
| WRIGHT, Evelyn Jane | Director | 2015-02-11 | 2015-10-02 |
| JGR NOMINEES LIMITED | Corporate Director | 2003-07-21 | 2003-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Benjamin Sambur | Individual | Significant influence | 2025-07-01 | Active |
| International Game Technology Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-07-01 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AD04 | address | Move registers to registered office company with new address | |
| 2026-04-22 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-21 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 1
- 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
-36.3%
£2,847,000 £1,814,000
-
Cash
—
Not reported
-
Net assets
+2%
£9,040,000 £9,217,000
-
Employees
-31.8%
22 15
-
Operating profit
-22.3%
-£202,000 -£247,000
-
Profit before tax
-91.9%
£2,229,000 £180,000
-
Wages
-27.6%
£1,774,000 £1,285,000
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