IGT-UK GROUP 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
£4M
+14.4% vs 2023
Employees
—
Average over period
Profit before tax
£484K
-13.3% 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 2 times since incorporation
- IGT-UK GROUP LIMITED 2008-11-13 → present
- IGT-UK HOLDINGS LIMITED 2005-10-11 → 2008-11-13
- FLEETNESS 431 LIMITED 2005-08-19 → 2005-10-11
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 | — | — | |
| Operating profit | -£15,000 | -£28,000 | |
| Profit before tax | £558,000 | £484,000 | |
| Net profit | £558,000 | £484,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,368,000 | £3,852,000 | |
| Net assets | £3,368,000 | £3,852,000 | |
| Equity | £3,368,000 | £3,852,000 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.4% | -0.7% |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that it is appropriate for the financial statements to be prepared on the going concern basis, having received a letter of support from International Game Technology PLC, which indicates that it will continue to provide sufficient funds to enable the company to meet all its financial obligations as they fall due for a period of at least 12 months from the date of signing the financial statements.”
Group structure
- IGT-UK GROUP LIMITED · parent
- IGT-UK Gaming Limited 100%
- IGT (UK 2) Limited 100%
Significant events
- “On July 26, 2024, the Intermediate Parent Company (International Game Technology plc) entered into a definitive agreement whereby IGT's Gaming & Digital business ("IGT Gaming") will be acquired by a newly formed holding company owned by funds managed by affiliates of Apollo Global Management, Inc. "Apollo". 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
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CELADON, Fabio | Director | 2025-08-21 | May 1971 | Italian |
| KHIN, Nicholas Ronald, Mr. | Director | 2024-05-03 | Apr 1970 | American |
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 | 2005-10-07 | 2011-09-23 |
| GRACEY, JR., Paul Clement | Secretary | 2013-12-10 | 2015-02-11 |
| MELENDRES, Robert Carey | Secretary | 2011-09-23 | 2013-12-20 |
| P & P SECRETARIES LIMITED | Corporate Secretary | 2005-08-19 | 2005-10-07 |
| (SARLES) HART, Patti Lynn, Ms. | Director | 2009-04-01 | 2011-09-23 |
| BERDAN, David Lee | Director | 2015-02-11 | 2015-10-02 |
| BERRIDGE, Lee | Director | 2005-10-07 | 2007-04-27 |
| BHATNAGAR, Anuj | Director | 2015-10-02 | 2017-03-01 |
| BIERER, Gideon Itamar David Joseph | Director | 2011-07-08 | 2011-09-23 |
| CHURCHILL, Craig David | Director | 2011-06-29 | 2015-02-11 |
| GILL, Sarbjit Singh | Director | 2015-02-11 | 2015-10-04 |
| GRACEY, JR., Paul Clement | Director | 2013-12-10 | 2015-02-11 |
| HUGHES, Matthew William, Mr. | Director | 2017-03-01 | 2020-10-01 |
| JONES, David Gwyn | Director | 2007-04-30 | 2011-09-23 |
| JONES, Robert Andrew | Director | 2015-10-02 | 2017-09-30 |
| KARSKENS, Paulus Johannes Cornelis Aloysius | Director | 2005-10-07 | 2010-09-30 |
| LAMB, Robert Owen | Director | 2005-10-07 | 2010-09-30 |
| MACCOMBIE, Mark Henry | Director | 2020-09-30 | 2024-05-03 |
| MATTHEWS, Thomas Joseph | Director | 2005-10-07 | 2009-06-17 |
| MEARS, Paul Anthony | Director | 2017-09-30 | 2025-07-01 |
| MELENDRES, Robert Carey, Mr. | Director | 2010-09-30 | 2013-12-20 |
| WATSON, Anthony Lavaz | Director | 2015-10-04 | 2020-04-03 |
| WHITE, Robert James | Director | 2005-10-07 | 2011-09-23 |
| WRIGHT, Evelyn Jane | Director | 2015-02-11 | 2015-10-02 |
| P & P DIRECTORS LIMITED | Corporate Director | 2005-08-19 | 2005-10-07 |
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 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-10 | AD04 | address | Move registers to registered office company with new address | |
| 2026-04-10 | AD02 | address | Change sail address company with old address new address | |
| 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 | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2023-07-27 | 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 | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+14.4%
£3,368,000 £3,852,000
-
Employees
—
Not reported
-
Operating profit
-86.7%
-£15,000 -£28,000
-
Profit before tax
-13.3%
£558,000 £484,000
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