UK Companies House feature
INTELLIGENT GAMING SYSTEMS LIMITED
Profile
- Company number
- 06979780
- Status
- Active
- Incorporation
- 2009-08-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these forecasts, the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Intelligent Gaming Systems Vietnam Company Limited · 100% held · Vietnam · Product development services
- Intelligent Gaming Limited · 100% held · England · Dormant
- Playtech d.o.o. · 100% held · Slovenia · Logistics and customer services
Significant events
- “During the year there have been one off admin costs of £4.9 million, including the reversal of WIP of £2.3 million relating to two projects with customers that terminated their agreement in 2024 and an impairment of intangible assets of £2.6 million as a result of management reviewing the carrying amounts of its non-financial assets.”
- “During 2024, a key customer entered into negotiations regarding the termination of their agreement for the delivery of hardware and software. Consequently, the Company refunded all deposits it had previously received. The agreement was formally terminated in 2025.”
- “On 21 October 2025, Evolution AB publicly identified Playtech Software Limited as the commissioning party behind a 2021 report prepared by Black Cube, which is the subject of ongoing legal proceedings in the United States.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Laura | Secretary | 2025-11-01 | — | — |
| INCE, Ian James | Director | 2023-06-19 | Mar 1969 | British |
| MCGINNIS, Chris | Director | 2022-11-08 | Mar 1978 | British,Canadian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Brian Henry | Secretary | 2015-02-09 | 2025-10-31 |
| SYKES, Sarah Louise | Secretary | 2009-08-04 | 2011-01-31 |
| WRIGHT, Paul Simon Kent | Secretary | 2011-01-31 | 2014-12-05 |
| DEMPSEY, Christopher | Director | 2011-01-22 | 2023-07-12 |
| LEVY, Amir | Director | 2014-12-05 | 2022-11-08 |
| SEGEV, Shay | Director | 2011-01-31 | 2015-04-30 |
| SYKES, Martin Carl | Director | 2009-08-04 | 2020-02-12 |
| WRIGHT, Paul Simon Kent | Director | 2011-01-31 | 2014-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Playtech Plc | Corporate entity | Significant influence | 2025-07-14 | Active |
| Mr Brian Henry Moore | Individual | Significant influence | 2016-08-01 | Ceased 2017-09-01 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-11-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-07 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | AP01 | officers | appoint person director company with name date |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-18 | CH01 | officers | change person director company with change date |
| 2021-12-29 | AA | accounts | accounts with accounts type full |
| 2021-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
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.