UK Companies House feature
WIN TECHNOLOGIES (UK) LIMITED
Profile
- Company number
- 05771461
- Status
- Active
- Incorporation
- 2006-04-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company was sold by its parent company, Marzen Limited, to Digital Outsource International Limited, which is a fellow subsidiary within the group on 1 November 2024, this is part of the SGHC group's internal restructuring.”
- “The Company novated a lease agreement to SGHC UK Limited on 1 October 2024. This novation implies the transfer of the rights and obligations of the original lease agreement from the Company to SGHC UK 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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MENASHE, Gavin | Director | 2006-04-06 | Sep 1975 | British |
| SIEBERT, Quintin Henry | Director | 2024-07-01 | Jan 1973 | South African |
| WOLMAN, Michael Darren | Director | 2025-09-15 | Jun 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENASHE, Neal | Secretary | 2006-04-06 | 2020-11-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-06 | 2006-04-06 |
| FEBRUARY, Victor Richard | Director | 2022-05-01 | 2024-06-30 |
| MENASHE, Neal | Director | 2006-04-06 | 2020-11-01 |
| SUSSKIND, Brian Jonathan | Director | 2006-04-06 | 2020-11-01 |
| WHYLES, Timothy George Edward | Director | 2006-06-16 | 2022-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Digital Outsource International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-01 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | DISS40 | gazette | gazette filings brought up to date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | GAZ1 | gazette | gazette notice compulsory |
| 2023-03-24 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | TM01 | officers | termination director company with name termination date |
| 2022-06-07 | AP01 | officers | appoint person director company with name date |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory