UK Companies House feature
BETFAIR GROUP LIMITED
Profile
- Company number
- 06489716
- Status
- Active
- Incorporation
- 2008-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- The Sporting Exchange Limited · 100% held · England and Wales · Holding company
- Betfair Limited · 100% held · England and Wales · Support services
- Betfair General Betting Limited · 100% held · England and Wales · Non-trading
- The Sporting Exchange (Clients) Limited · 100% held · England and Wales · Trust operator
- London Multi-Asset Exchange (Holdings) Limited · 100% held · England and Wales · Holding company
- TSE Holdings Limited · 100% held · England and Wales · Holding company
- Flutter.com LLC · 100% held · USA · Non-trading
- Flutter Entertainment UK Limited · 100% held · England and Wales · Support services
- Flutter Services UK Limited · 100% held · England and Wales · Support Services
- Timeform Limited · 100% held · England and Wales · Publisher
- Insightmarket Limited · 100% held · England and Wales · Non-trading
- Winslow One Limited · 100% held · England and Wales · Holding company
- Winslow Two · 100% held · England and Wales · Holding company
- Tradefair Spreads Limited · 99.79% held · England and Wales · Spread betting services
- FanDuel Limited · 95% held · Scotland · Fantasy sports betting and support services
- Winslow Three Limited · 100% held · Cayman Islands · Holding company
- Winslow Four · 100% held · Cayman Islands · Holding company
- TSE Malta LP · 100% held · Gibraltar · Online sports betting
- TSE Services Limited · 100% held · Gibraltar · Support services
- TSE Data Processing Limited · 100% held · Ireland · Data centre and support services
- Betfair Italia S.R.L. · 100% held · Italy · Online sports betting and gaming
- Betfair International Pic · 100% held · Malta · Online sports betting and gaming
- Betfair International Spain S.A · 100% held · Spain · License holding company
- Fundación Flutter International · 100% held · Spain · Gaming company
- TSED Unipessoal LDA · 100% held · Portugal · R&D activities
- Betfair Romania Development S.R.L. · 100% held · Romania · R&D activities
- Fandom Gaming, Inc. · 95% held · USA · Fantasy sports insight and data service
- FanDuel Deposits LLC · 95% held · USA · Trust Operator
- FanDuel Group, Inc. · 95% held · USA · Holding company
- FanDuel Inc · 95% held · USA · Fantasy sports betting
- FD Venture 1 LLC · 95% held · USA · Gaming company
- Fastball Parent 1 Inc. · 95% held · USA · Holding company
- Fastball Parent 2 Inc. · 95% held · USA · Holding company
- Fastball Parent 3 Limited · 95% held · USA · Holding company
- HRTV LLC · 95% held · USA · Horse racing broadcaster and betting network
- HRTV Holdco LLC · 95% held · USA · Holding company
- The iTech Resource Group LLC · 95% held · USA · Non-trading
- NumberFire, Inc. · 95% held · USA · Support services
- ODS Properties, Inc. · 95% held · USA · Property holding company
- Showdown Sports, Inc. · 95% held · USA · Non-trading
- Starstreet, LLC · 95% held · USA · Fantasy sports betting
- The Rebate Company LLC · 95% held · USA · Online gaming
- Trackside Live Productions, LLC · 95% held · USA · Horse racing broadcaster and betting network
- TSE US LLC · 95% held · USA · Support services
- FanDuel Group Parent LLC · 95% held · USA · Holding company
- FanDuel PA LLC · 95% held · USA · Holding company
- Aviator LLC · 100% held · Georgia · Online gaming
- Motamashe LLC. · 100% held · Georgia · Streaming services provider
- AdjaraPay LLC · 100% held · Georgia · Payment services provider
- Comra LLC · 51% held · Georgia · Holding company
- Cabarco LLC · 51% held · Armenia · Online gaming
- Abarco LLC · 51% held · Armenia · Holding company
- TSG Interactive US Services Limited · 100% held · USA · Holding company
- Stars Fantasy Sports LLC · 100% held · USA · Holding company
- Stars Fantasy Sports Subco LLC · 100% held · USA · Online gaming
- Labranza Limited · 100% held · Cyprus · Online gaming
- Flutter Entertainment Holdings Ireland Limited · 100% held · Ireland · Holding company
- Sisal S.p.a · 100% held · Italy · Holding and service company
- Sisal Jeux Maroc · 100% held · Morocco · Lottery operator
- Sisal Italia S.p.A · 100% held · Italy · Licence betting operator
- Betfair Brasil Holdings Limitada · 100% held · Brazil · Holding company
- Betfair Brasil Limitada · 100% held · Brazil · Gaming company
- Sisal Albania SHPK · 100% held · Albania · Support and IT services company
- Sisal Lotérie Maroc S.a.r.l · 100% held · Morocco · Lottery operator
- Sisal Technology Yazılım Anonim Şirketi · 100% held · Turkey · Support and IT services company
- Sisal Şans İnteraktif Hizmetler ve Şans Oyunları Yatırımları A.Ş · 45% held · Turkey · Gaming company
- SISALŞANS DİJİTAL VE ELEKTRONİK ŞANS OYUNLARI VE YAYINCILIK ANONİM ŞİRKETİ · 100% held · Turkey · Dormant company
- Sisal Gaming S.r.l. · 100% held · Italy · Gaming company
- Tombola Limited · 100% held · England and Wales · Support services and IP holding company
- Tombola Services Denmark Aps · 100% held · Denmark · Chat moderation services company
- Tombola (Italia) Srl · 100% held · Italy · Chat moderation services company
- Tombola Services Germany GmBH · 100% held · Germany · Dormant company
- Tombola (Canada) Limited · 100% held · Canada · Dormant company
- Tombola Services B.V · 100% held · Netherlands · Chat moderation services company
- Tombola Services SL · 100% held · Spain · Chat moderation services company
- TSS Sweden AB · 100% held · Sweden · Organisation and management of advertising campaigns
- Tombola (International) Plc · 100% held · Gibraltar · Gaming company
- Tombola International Malta Plc · 100% held · Malta · Gaming company
- Stars Fantasy Sports Holdco LLC · 100% held · USA · Online gaming support company
- TSG Italy SRL · 100% held · Italy · Marketing support compnay
- Sisal Technology South Africa Proprietary Ltd · 100% held · South Africa · Technological hub & call center services
- FanDuel SG Deposits LLC · 95% held · USA · Client funds management company
- FanDuel SG LLC · 95% held · USA · Gaming company
- FanDuel Group Financing LLC · 95% held · USA · Holding company
- FanDuel Group Property Holdings LLC · 95% held · USA · Property holding company
- BIU SUB LLC · 95% held · USA · Holding company
- Advanced Systems LLC · 100% held · Georgia · Gaming company
- Acora LLC · 100% held · Georgia · Holding company
- Atlas Holdings LLC · 100% held · Georgia · Holding company
- The iTech Resource Group LLC · 95% held · USA · Dormant company
- Fanduel International, LTD · 95% held · England and Wales · Holding company
- BeyondPlay Limited · 100% held · England and Wales · Online gaming
- BeyondPlay Gaming Holding Ltd · 100% held · Malta · Holding company
- BeyondPlay Gaming Ltd · 100% held · Malta · Technology and software services
- BeyondPlay Technologies Ltd · 100% held · Malta · Technology and software services
- Gecko Garage Ltd · 100% held · Malta · Online gaming support company
- BeyondPlay Global Limited · 100% held · England and Wales · Gamin company
- FanDuel Canada ULC · 100% held · Canada · Sportsbetting and igaming
- FanDuel LLC · 100% held · Puerto Rico · Licence holding company
- Fanduel Group Limited · 100% held · England and Wales · Holding company
- Betfair Interactive US Financing LLC · 100% held · USA · Support services
- Sisal Technology Tunisia Societe a Responsabilite Limitee · 100% held · Tunisia · Dormant company
- Tombola Ireland Limited · 100% held · Ireland · Gambling and betting activities
- Flutter Treasury Designated Activity Company · 100% held · Ireland · Special Purpose Vehicle
- Ringeta Consortium (RF) Proprietary Limited · 100% held · South Africa · Dormant Company
- Ringeta Consortium Holdings Proprietary Limited · 100% held · South Africa · Holding Company
- Max Bet d.o.o Beograd · 51% held · Serbia · Slot, betting and online licence holder
- Crown Nucleus d.o.o. Novi Sad · 51% held · Serbia · Software developing company
- Arua d.o.o. Podgorica · 51% held · Montenegro · Slot, betting and online licence holder
- S.D.M. International d.o.o. Beograd-Novi Beograd · 51% held · Serbia · Slot, betting and online licence holder
- Krijcos d.o.o. Bijeljina · 51% held · Bosnia and Herzegovina · Slot, betting and online licence holder
- Balkan Innovative Technology d.o.o. Beograd (BIT) · 51% held · Serbia · Slot licence holder
- Maks Bet dooel Skopje · 51% held · Macedonia · Betting retail licence holder
- PETICA d.o.o. automat klub, Srebrenik · 51% held · Bosnia and Herzegovina · Slot licence holder
- Tradefair Spreads Ltd · 100% held · England and Wales · Dormant company
- SportystuffTB Ltd · 14% held · England and Wales · Investment
Significant events
- “In April 2025, as part of a Group restructure plan, The Company issued one share and share premium totalling £38.8m, to parent company, Flutter Entertainment Plc, and subsequently subscribed for one share in its subsidiary, The Sporting Exchange Limited for £38.8m.”
- “During 2025, as part of an intragroup debt restructure, the Company issued shares and share premium totalling $1.7bn, to parent company, Flutter Entertainment Plc, and subsequently subscribed for shares in its subsidiary, The Sporting Exchange Limited for $1.7bn.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| COLDRAKE, Robert | Director | 2024-05-31 | Jul 1978 | British |
| JACKSON, Jeremy Peter | Director | 2018-10-22 | Oct 1975 | British |
| TRAYNOR, Edward Martin | Director | 2018-01-01 | Nov 1977 | Irish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUDDACE, Martin John, Mr. | Secretary | 2008-01-31 | 2013-07-31 |
| PATEL, Pritti | Secretary | 2016-03-24 | 2019-05-01 |
| RUSSELL, Fiona Hilary | Secretary | 2013-07-31 | 2016-03-24 |
| SEELEY, Jonathan | Secretary | 2019-05-01 | 2024-07-01 |
| BATTERHAM, Christopher Michael | Director | 2008-03-20 | 2010-10-06 |
| BLACK, Andrew Wilson | Director | 2008-03-20 | 2010-10-06 |
| BROOKER, Mark | Director | 2015-06-01 | 2016-02-02 |
| BYNG-THORNE, Zillah Ellen | Director | 2013-09-05 | 2016-02-02 |
| CORBETT, Gerald Michael Nolan | Director | 2012-01-03 | 2016-02-02 |
| CORCORAN, Breon Thomas | Director | 2012-08-01 | 2017-12-31 |
| CRUDDACE, Martin John | Director | 2008-01-31 | 2008-02-27 |
| DYSON, Ian | Director | 2010-02-01 | 2016-02-02 |
| GERSH, Alexander | Director | 2012-12-03 | 2018-10-21 |
| HANNAH, Joshua David | Director | 2008-03-20 | 2014-01-22 |
| HAZLITT, Anne Frances | Director | 2008-03-20 | 2014-03-31 |
| JACKSON, Jeremy Peter | Director | 2013-04-24 | 2016-02-02 |
| KINGSMILL, Denise, Baroness | Director | 2011-02-01 | 2012-10-25 |
| MCTIGHE, Robert Michael | Director | 2008-10-17 | 2014-03-31 |
| MORANA, Stephen Gavin | Director | 2008-01-31 | 2012-12-03 |
| QUINN, Leo Martin | Director | 2014-03-05 | 2016-02-02 |
| RIGBY, Peter Stephen | Director | 2014-04-01 | 2016-02-02 |
| WRAY, Edward James | Director | 2008-03-17 | 2012-03-06 |
| YU, David | Director | 2008-02-27 | 2011-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flutter Entertainment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 378 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | SH01 | capital | capital allotment shares |
| 2025-04-29 | SH01 | capital | capital allotment shares |
| 2025-01-17 | SH01 | capital | capital allotment shares |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | SH01 | capital | capital allotment shares |
| 2023-06-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-06 | SH01 | capital | capital allotment shares |
| 2022-12-06 | RESOLUTIONS | resolution | resolution |
| 2022-12-06 | MA | incorporation | memorandum articles |
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.