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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

  1. BETFAIR GROUP LIMITED 2016-02-02 → present
  2. BETFAIR GROUP PLC 2010-10-07 → 2016-02-02
  3. 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

  1. BETFAIR GROUP LIMITED · parent
    1. The Sporting Exchange Limited 100% · England and Wales · Holding company
    2. Betfair Limited 100% · England and Wales · Support services
    3. Betfair General Betting Limited 100% · England and Wales · Non-trading
    4. The Sporting Exchange (Clients) Limited 100% · England and Wales · Trust operator
    5. London Multi-Asset Exchange (Holdings) Limited 100% · England and Wales · Holding company
    6. TSE Holdings Limited 100% · England and Wales · Holding company
    7. Flutter.com LLC 100% · USA · Non-trading
    8. Flutter Entertainment UK Limited 100% · England and Wales · Support services
    9. Flutter Services UK Limited 100% · England and Wales · Support Services
    10. Timeform Limited 100% · England and Wales · Publisher
    11. Insightmarket Limited 100% · England and Wales · Non-trading
    12. Winslow One Limited 100% · England and Wales · Holding company
    13. Winslow Two 100% · England and Wales · Holding company
    14. Tradefair Spreads Limited 99.79% · England and Wales · Spread betting services
    15. FanDuel Limited 95% · Scotland · Fantasy sports betting and support services
    16. Winslow Three Limited 100% · Cayman Islands · Holding company
    17. Winslow Four 100% · Cayman Islands · Holding company
    18. TSE Malta LP 100% · Gibraltar · Online sports betting
    19. TSE Services Limited 100% · Gibraltar · Support services
    20. TSE Data Processing Limited 100% · Ireland · Data centre and support services
    21. Betfair Italia S.R.L. 100% · Italy · Online sports betting and gaming
    22. Betfair International Pic 100% · Malta · Online sports betting and gaming
    23. Betfair International Spain S.A 100% · Spain · License holding company
    24. Fundación Flutter International 100% · Spain · Gaming company
    25. TSED Unipessoal LDA 100% · Portugal · R&D activities
    26. Betfair Romania Development S.R.L. 100% · Romania · R&D activities
    27. Fandom Gaming, Inc. 95% · USA · Fantasy sports insight and data service
    28. FanDuel Deposits LLC 95% · USA · Trust Operator
    29. FanDuel Group, Inc. 95% · USA · Holding company
    30. FanDuel Inc 95% · USA · Fantasy sports betting
    31. FD Venture 1 LLC 95% · USA · Gaming company
    32. Fastball Parent 1 Inc. 95% · USA · Holding company
    33. Fastball Parent 2 Inc. 95% · USA · Holding company
    34. Fastball Parent 3 Limited 95% · USA · Holding company
    35. HRTV LLC 95% · USA · Horse racing broadcaster and betting network
    36. HRTV Holdco LLC 95% · USA · Holding company
    37. The iTech Resource Group LLC 95% · USA · Non-trading
    38. NumberFire, Inc. 95% · USA · Support services
    39. ODS Properties, Inc. 95% · USA · Property holding company
    40. Showdown Sports, Inc. 95% · USA · Non-trading
    41. Starstreet, LLC 95% · USA · Fantasy sports betting
    42. The Rebate Company LLC 95% · USA · Online gaming
    43. Trackside Live Productions, LLC 95% · USA · Horse racing broadcaster and betting network
    44. TSE US LLC 95% · USA · Support services
    45. FanDuel Group Parent LLC 95% · USA · Holding company
    46. FanDuel PA LLC 95% · USA · Holding company
    47. Aviator LLC 100% · Georgia · Online gaming
    48. Motamashe LLC. 100% · Georgia · Streaming services provider
    49. AdjaraPay LLC 100% · Georgia · Payment services provider
    50. Comra LLC 51% · Georgia · Holding company
    51. Cabarco LLC 51% · Armenia · Online gaming
    52. Abarco LLC 51% · Armenia · Holding company
    53. TSG Interactive US Services Limited 100% · USA · Holding company
    54. Stars Fantasy Sports LLC 100% · USA · Holding company
    55. Stars Fantasy Sports Subco LLC 100% · USA · Online gaming
    56. Labranza Limited 100% · Cyprus · Online gaming
    57. Flutter Entertainment Holdings Ireland Limited 100% · Ireland · Holding company
    58. Sisal S.p.a 100% · Italy · Holding and service company
    59. Sisal Jeux Maroc 100% · Morocco · Lottery operator
    60. Sisal Italia S.p.A 100% · Italy · Licence betting operator
    61. Betfair Brasil Holdings Limitada 100% · Brazil · Holding company
    62. Betfair Brasil Limitada 100% · Brazil · Gaming company
    63. Sisal Albania SHPK 100% · Albania · Support and IT services company
    64. Sisal Lotérie Maroc S.a.r.l 100% · Morocco · Lottery operator
    65. Sisal Technology Yazılım Anonim Şirketi 100% · Turkey · Support and IT services company
    66. Sisal Şans İnteraktif Hizmetler ve Şans Oyunları Yatırımları A.Ş 45% · Turkey · Gaming company
    67. SISALŞANS DİJİTAL VE ELEKTRONİK ŞANS OYUNLARI VE YAYINCILIK ANONİM ŞİRKETİ 100% · Turkey · Dormant company
    68. Sisal Gaming S.r.l. 100% · Italy · Gaming company
    69. Tombola Limited 100% · England and Wales · Support services and IP holding company
    70. Tombola Services Denmark Aps 100% · Denmark · Chat moderation services company
    71. Tombola (Italia) Srl 100% · Italy · Chat moderation services company
    72. Tombola Services Germany GmBH 100% · Germany · Dormant company
    73. Tombola (Canada) Limited 100% · Canada · Dormant company
    74. Tombola Services B.V 100% · Netherlands · Chat moderation services company
    75. Tombola Services SL 100% · Spain · Chat moderation services company
    76. TSS Sweden AB 100% · Sweden · Organisation and management of advertising campaigns
    77. Tombola (International) Plc 100% · Gibraltar · Gaming company
    78. Tombola International Malta Plc 100% · Malta · Gaming company
    79. Stars Fantasy Sports Holdco LLC 100% · USA · Online gaming support company
    80. TSG Italy SRL 100% · Italy · Marketing support compnay
    81. Sisal Technology South Africa Proprietary Ltd 100% · South Africa · Technological hub & call center services
    82. FanDuel SG Deposits LLC 95% · USA · Client funds management company
    83. FanDuel SG LLC 95% · USA · Gaming company
    84. FanDuel Group Financing LLC 95% · USA · Holding company
    85. FanDuel Group Property Holdings LLC 95% · USA · Property holding company
    86. BIU SUB LLC 95% · USA · Holding company
    87. Advanced Systems LLC 100% · Georgia · Gaming company
    88. Acora LLC 100% · Georgia · Holding company
    89. Atlas Holdings LLC 100% · Georgia · Holding company
    90. The iTech Resource Group LLC 95% · USA · Dormant company
    91. Fanduel International, LTD 95% · England and Wales · Holding company
    92. BeyondPlay Limited 100% · England and Wales · Online gaming
    93. BeyondPlay Gaming Holding Ltd 100% · Malta · Holding company
    94. BeyondPlay Gaming Ltd 100% · Malta · Technology and software services
    95. BeyondPlay Technologies Ltd 100% · Malta · Technology and software services
    96. Gecko Garage Ltd 100% · Malta · Online gaming support company
    97. BeyondPlay Global Limited 100% · England and Wales · Gamin company
    98. FanDuel Canada ULC 100% · Canada · Sportsbetting and igaming
    99. FanDuel LLC 100% · Puerto Rico · Licence holding company
    100. Fanduel Group Limited 100% · England and Wales · Holding company
    101. Betfair Interactive US Financing LLC 100% · USA · Support services
    102. Sisal Technology Tunisia Societe a Responsabilite Limitee 100% · Tunisia · Dormant company
    103. Tombola Ireland Limited 100% · Ireland · Gambling and betting activities
    104. Flutter Treasury Designated Activity Company 100% · Ireland · Special Purpose Vehicle
    105. Ringeta Consortium (RF) Proprietary Limited 100% · South Africa · Dormant Company
    106. Ringeta Consortium Holdings Proprietary Limited 100% · South Africa · Holding Company
    107. Max Bet d.o.o Beograd 51% · Serbia · Slot, betting and online licence holder
    108. Crown Nucleus d.o.o. Novi Sad 51% · Serbia · Software developing company
    109. Arua d.o.o. Podgorica 51% · Montenegro · Slot, betting and online licence holder
    110. S.D.M. International d.o.o. Beograd-Novi Beograd 51% · Serbia · Slot, betting and online licence holder
    111. Krijcos d.o.o. Bijeljina 51% · Bosnia and Herzegovina · Slot, betting and online licence holder
    112. Balkan Innovative Technology d.o.o. Beograd (BIT) 51% · Serbia · Slot licence holder
    113. Maks Bet dooel Skopje 51% · Macedonia · Betting retail licence holder
    114. PETICA d.o.o. automat klub, Srebrenik 51% · Bosnia and Herzegovina · Slot licence holder
    115. Tradefair Spreads Ltd 100% · England and Wales · Dormant company
    116. SportystuffTB Ltd 14% · England and Wales · Investment

Significant events

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 PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-07-03 SH01 capital Capital allotment shares PDF
2025-04-29 SH01 capital Capital allotment shares PDF
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 PDF
2024-07-05 TM02 officers Termination secretary company with name termination date PDF
2024-07-05 AP03 officers Appoint person secretary company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-09 MR04 mortgage Mortgage satisfy charge full PDF
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 PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-20 AD01 address Change registered office address company with date old address new address PDF
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

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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.

Official Companies House page