LNW GAMING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- LNW GAMING UK LIMITED 2023-01-10 → present
- SG DIGITAL LIMITED 2020-12-01 → 2023-01-10
- ELECTRACADE LTD 2004-07-20 → 2020-12-01
Accounts
Audit & accounting basis
- 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.”
Group structure
- LNW GAMING UK LIMITED · parent
- Flows. World Limited 18.6%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-11-10 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.