BETFAIR GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BETFAIR GROUP LIMITED 2016-02-02 → present
- BETFAIR GROUP PLC 2010-10-07 → 2016-02-02
- BETFAIR GROUP LIMITED 2008-01-31 → 2010-10-07
Accounts
Audit & accounting basis
- 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").”
Group structure
- BETFAIR GROUP LIMITED · parent
- The Sporting Exchange Limited 100%
- Betfair Limited 100%
- Betfair General Betting Limited 100%
- The Sporting Exchange (Clients) Limited 100%
- London Multi-Asset Exchange (Holdings) Limited 100%
- TSE Holdings Limited 100%
- Flutter.com LLC 100%
- Flutter Entertainment UK Limited 100%
- Flutter Services UK Limited 100%
- Timeform Limited 100%
- Insightmarket Limited 100%
- Winslow One Limited 100%
- Winslow Two 100%
- Tradefair Spreads Limited 99.79%
- FanDuel Limited 95%
- Winslow Three Limited 100%
- Winslow Four 100%
- TSE Malta LP 100%
- TSE Services Limited 100%
- TSE Data Processing Limited 100%
- Betfair Italia S.R.L. 100%
- Betfair International Pic 100%
- Betfair International Spain S.A 100%
- Fundación Flutter International 100%
- TSED Unipessoal LDA 100%
- Betfair Romania Development S.R.L. 100%
- Fandom Gaming, Inc. 95%
- FanDuel Deposits LLC 95%
- FanDuel Group, Inc. 95%
- FanDuel Inc 95%
- FD Venture 1 LLC 95%
- Fastball Parent 1 Inc. 95%
- Fastball Parent 2 Inc. 95%
- Fastball Parent 3 Limited 95%
- HRTV LLC 95%
- HRTV Holdco LLC 95%
- The iTech Resource Group LLC 95%
- NumberFire, Inc. 95%
- ODS Properties, Inc. 95%
- Showdown Sports, Inc. 95%
- Starstreet, LLC 95%
- The Rebate Company LLC 95%
- Trackside Live Productions, LLC 95%
- TSE US LLC 95%
- FanDuel Group Parent LLC 95%
- FanDuel PA LLC 95%
- Aviator LLC 100%
- Motamashe LLC. 100%
- AdjaraPay LLC 100%
- Comra LLC 51%
- Cabarco LLC 51%
- Abarco LLC 51%
- TSG Interactive US Services Limited 100%
- Stars Fantasy Sports LLC 100%
- Stars Fantasy Sports Subco LLC 100%
- Labranza Limited 100%
- Flutter Entertainment Holdings Ireland Limited 100%
- Sisal S.p.a 100%
- Sisal Jeux Maroc 100%
- Sisal Italia S.p.A 100%
- Betfair Brasil Holdings Limitada 100%
- Betfair Brasil Limitada 100%
- Sisal Albania SHPK 100%
- Sisal Lotérie Maroc S.a.r.l 100%
- Sisal Technology Yazılım Anonim Şirketi 100%
- Sisal Şans İnteraktif Hizmetler ve Şans Oyunları Yatırımları A.Ş 45%
- SISALŞANS DİJİTAL VE ELEKTRONİK ŞANS OYUNLARI VE YAYINCILIK ANONİM ŞİRKETİ 100%
- Sisal Gaming S.r.l. 100%
- Tombola Limited 100%
- Tombola Services Denmark Aps 100%
- Tombola (Italia) Srl 100%
- Tombola Services Germany GmBH 100%
- Tombola (Canada) Limited 100%
- Tombola Services B.V 100%
- Tombola Services SL 100%
- TSS Sweden AB 100%
- Tombola (International) Plc 100%
- Tombola International Malta Plc 100%
- Stars Fantasy Sports Holdco LLC 100%
- TSG Italy SRL 100%
- Sisal Technology South Africa Proprietary Ltd 100%
- FanDuel SG Deposits LLC 95%
- FanDuel SG LLC 95%
- FanDuel Group Financing LLC 95%
- FanDuel Group Property Holdings LLC 95%
- BIU SUB LLC 95%
- Advanced Systems LLC 100%
- Acora LLC 100%
- Atlas Holdings LLC 100%
- The iTech Resource Group LLC 95%
- Fanduel International, LTD 95%
- BeyondPlay Limited 100%
- BeyondPlay Gaming Holding Ltd 100%
- BeyondPlay Gaming Ltd 100%
- BeyondPlay Technologies Ltd 100%
- Gecko Garage Ltd 100%
- BeyondPlay Global Limited 100%
- FanDuel Canada ULC 100%
- FanDuel LLC 100%
- Fanduel Group Limited 100%
- Betfair Interactive US Financing LLC 100%
- Sisal Technology Tunisia Societe a Responsabilite Limitee 100%
- Tombola Ireland Limited 100%
- Flutter Treasury Designated Activity Company 100%
- Ringeta Consortium (RF) Proprietary Limited 100%
- Ringeta Consortium Holdings Proprietary Limited 100%
- Max Bet d.o.o Beograd 51%
- Crown Nucleus d.o.o. Novi Sad 51%
- Arua d.o.o. Podgorica 51%
- S.D.M. International d.o.o. Beograd-Novi Beograd 51%
- Krijcos d.o.o. Bijeljina 51%
- Balkan Innovative Technology d.o.o. Beograd (BIT) 51%
- Maks Bet dooel Skopje 51%
- PETICA d.o.o. automat klub, Srebrenik 51%
- Tradefair Spreads Ltd 100%
- SportystuffTB Ltd 14%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-12-06 RESOLUTIONS Resolution
- 2022-12-06 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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