INTELLIGENT GAMING SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-18 (in 3mo)
Last made up 2025-08-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INTELLIGENT GAMING SYSTEMS LIMITED · parent
- Intelligent Gaming Systems Vietnam Company Limited 100%
- Intelligent Gaming Limited 100%
- Playtech d.o.o. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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