UK Companies House feature
VSTECHNOLOGY LIMITED
Profile
- Company number
- 04908131
- Status
- Active
- Incorporation
- 2003-09-23
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Company has reported total comprehensive loss of $7.9 million for the year to 31 December 2024 (2023: total comprehensive loss of $19.0 million)...The Company has received confirmation from its parent undertaking, Playtech Plc, that it will continue to provide the necessary financial support to enable the Company to meet its liabilities as they fall due and will not demand repayment of the balances due to it for a period of not less than 12 months from the date of signing these financial statements.”
Subsidiaries
- Playtech Sao Paulo Ltd · 100% held · Sao Paulo · Live Business
Significant events
- “As per Note 15 the loan facility to Playtech Sao Paolo Ltd increased to $15.0 million in September 2025. Additional drawdowns were made post year end amounting to $7.6 million.”
- “The following amounts were also loaned by the Company post year end: $0.9 million to Tenbet; $1.2 million to Tenlot El Salvador; and $21.4 million to Galera.”
- “On 21 October 2025, Evolution AB publicly identified Playtech Software Limited (a fellow subsidiary of the Company's ultimate parent company, Playtech Plc) as the commissioning party behind a 2021 report prepared by Black Cube, which is the subject of ongoing legal proceedings in the United States. Evolution has neither instituted legal proceedings against nor served Playtech Software Limited, and Playtech Software Limited disputes all allegations. At present there is no indication as to the impact, if any, on Playtech Software Limited and the wider Playtech Group, including VSTechnology Limited.”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Laura | Secretary | 2025-11-01 | — | — |
| INCE, Ian James | Director | 2024-04-18 | Mar 1969 | British |
| MCGINNIS, Chris | Director | 2022-11-16 | Mar 1978 | British,Canadian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Brian | Secretary | 2015-02-09 | 2025-10-31 |
| O'DONOGHUE, Janet | Secretary | 2003-09-23 | 2004-10-08 |
| WRIGHT, Paul | Secretary | 2009-12-07 | 2014-12-05 |
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2004-10-06 | 2009-12-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-23 | 2003-09-23 |
| AMBROSE, Alexander Lancaster | Director | 2014-12-05 | 2018-08-31 |
| BOWSKILL, Jeremy Michael, Dr | Director | 2003-09-23 | 2009-12-07 |
| COSIER, Graham | Director | 2003-09-23 | 2010-06-02 |
| GILBERT, Paul | Director | 2018-08-31 | 2023-05-05 |
| MORRIS, Paul David | Director | 2010-06-02 | 2014-07-14 |
| NORRIS, Brian Reginald | Director | 2003-09-23 | 2009-12-07 |
| NORRIS, Elliott James | Director | 2003-09-23 | 2009-12-07 |
| PHILLIPS, Daniel Peter | Director | 2017-10-31 | 2018-03-31 |
| PORTER, Andrew James | Director | 2014-12-05 | 2017-10-31 |
| SCHLACHTER, Jeremy | Director | 2018-03-31 | 2022-06-27 |
| SMITH, Andrew | Director | 2020-11-30 | 2022-11-28 |
| WRIGHT, Paul Simon Kent | Director | 2014-07-14 | 2014-12-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-23 | 2003-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Playtech Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-14 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-07 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-01-30 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-04 | AP01 | officers | appoint person director company with name date |
| 2022-12-04 | TM01 | officers | termination director company with name termination date |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
| 2021-12-29 | AA | accounts | accounts with accounts type full |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-07 | AP01 | officers | appoint person director company with name date |
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.