UK Companies House feature
LNW GAMING UK LIMITED
Profile
- Company number
- 05184120
- Status
- Active
- Incorporation
- 2004-07-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company expects to avail itself of intercompany funding and has received confirmation from Light & Wonder, Inc. that it will provide support for a period of not less than 12 months from the date of approval of these financial statements.”
Subsidiaries
- Flows. World Limited · 18.6% held · UK · Development of iGaming platform service
Significant events
- “On 5 February 2024, the Company acquired 80,000 preference shares in Flows. World Ltd, representing a non-controlling 18.6% ownership in the business. The purchase price was EUR 4,000,000 (£3,362,697) settled with cash consideration on the date of purchase of the preference shares.”
- “During the year, the Company held one lease, which expired in February 2025. As the final lease payment was made in December 2024, the lease liability has reduced to nil and is no longer recognised on the balance sheet at the reporting date. A lease for a different office site was signed in October 2024, due to start in January 2025.”
- “On 27th April 2023, the U.K. Government released a white paper proposing several new regulations to gambling in the U.K., aimed at regulating the online gambling sector and protecting young and vulnerable people. The first set of regulatory measures were legally enacted in the first quarter of 2025.”
- “On 5 April 2025, the US introduced a universal 10% tariff on all imports, including those from the UK. As a digital business, the Company is not currently affected, and the Director believes that the Company is taking all the necessary measures to maintain the viability of the Company and the development of its business in the current business and economic environment.”
- “On 4 April 2025, the Company acquired 60 Ordinary shares in Bang Bang Games Limited, representing 20% non-controlling ownership in the business. The purchase price was GBP 1,500,000 settled with cash consideration on the date of purchase of the Ordinary shares.”
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
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAY, Daniel John George, Mr. | Secretary | 2023-08-25 | — | — |
| SOTTILE, James, Mr. | Director | 2023-08-25 | Sep 1960 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Silas Augustine John | Secretary | 2013-03-25 | 2018-02-28 |
| EKLUND, Michael Christopher | Secretary | 2020-06-26 | 2021-10-15 |
| JAMES, Constance Purcell | Secretary | 2021-10-15 | 2023-08-25 |
| LEVIN, Ismat | Secretary | 2009-02-06 | 2011-01-31 |
| NARDINI, Gregory George | Secretary | 2008-12-02 | 2009-02-06 |
| PALING, Beverly Joy | Secretary | 2004-07-20 | 2008-12-02 |
| QUARTIERI, Michael Alan | Secretary | 2018-02-28 | 2020-06-26 |
| UNDERWOOD, Susanna Gay | Secretary | 2011-02-17 | 2013-03-25 |
| UKF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-20 | 2004-07-20 |
| BROWN, Silas Augustine John | Director | 2017-03-31 | 2018-02-28 |
| DAVEY, Matthew Stuart | Director | 2017-03-31 | 2018-07-31 |
| EKLUND, Michael Christopher | Director | 2020-06-26 | 2021-10-15 |
| GERSH, Alexander | Director | 2008-12-02 | 2011-01-31 |
| JAMES, Constance Purcell, Ms. | Director | 2021-10-15 | 2023-08-25 |
| LEVIN, Ismat | Director | 2009-02-06 | 2011-01-31 |
| LOVEDAY, David Andrew | Director | 2011-01-31 | 2013-03-07 |
| MATEJEVICH, Eric John | Director | 2017-08-04 | 2018-02-28 |
| MAY, Daniel John George | Director | 2022-02-15 | 2023-08-25 |
| NARDINI, Gregory George | Director | 2008-12-02 | 2009-02-06 |
| PALING, Mark Hamilton | Director | 2004-07-20 | 2008-12-02 |
| QUARTIERI, Michael Alan | Director | 2018-02-28 | 2020-06-26 |
| ROWLANDS, Colin John | Director | 2011-01-31 | 2017-08-04 |
| SLANEY, Dylan | Director | 2023-08-25 | 2024-10-31 |
| THOMPSON-HILL, Jeremy | Director | 2011-01-31 | 2017-03-31 |
| WOODCOCK, Christopher Michael | Director | 2004-07-20 | 2008-12-02 |
| WOODWARD, Andrew Paul | Director | 2008-12-02 | 2011-01-31 |
| UKF NOMINEES LIMITED | Corporate Nominee Director | 2004-07-20 | 2004-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lnw Gaming And Systems Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-04 | Active |
| Lnw Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-20 | Ceased 2023-10-04 |
| Openbet Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-20 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | RESOLUTIONS | resolution | resolution |
| 2023-11-06 | SH01 | capital | capital allotment shares |
| 2023-10-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.