UK Companies House feature
HEALTH LOTTERY FINANCIAL LIMITED
Profile
- Company number
- 07127207
- Status
- Active
- Incorporation
- 2010-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has sufficient resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. The ultimate parent company has indicated its intention to make available such funds as are needed by the company.”
Significant events
- “The company recorded a profit before taxation of £2.7 million (2023: £6.8 million loss) after incurring a charge for a provision against amounts owed by group undertakings of £242,000 (2023: £9.5 million) (note 4).”
- “The company's net assets were £12.3 million as at 31 December 2024 (2023: £10.0 million).”
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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLICE, Martin Stephen | Director | 2011-02-17 | Apr 1957 | British |
| RANCOMBE, Digby Benedict | Director | 2016-07-08 | Oct 1976 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Robert | Secretary | 2011-09-14 | 2020-06-29 |
| ASHFORD, Paul Michael, Dr | Director | 2011-02-17 | 2018-02-28 |
| HALL, Martin Dawson | Director | 2010-11-09 | 2012-08-28 |
| HERRING, Keith | Director | 2010-11-09 | 2012-02-24 |
| MANSOUR, Dominic Paul | Director | 2013-01-10 | 2014-02-11 |
| MARTIN, Richard John | Director | 2016-07-08 | 2020-06-29 |
| MATTHEWS, Philip Hunter | Director | 2010-11-09 | 2011-02-17 |
| MOORE, Sarah Jane | Director | 2010-01-16 | 2011-02-17 |
| MYERSON, Stanley Sydney | Director | 2011-02-17 | 2016-07-08 |
| RIDDY, Alan Michael | Director | 2010-11-09 | 2012-10-05 |
| SANDERSON, Robert | Director | 2011-02-17 | 2020-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Clive Desmond | Individual | Significant influence | 2016-04-06 | Active |
| The Health Lottery Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-28 | AA | accounts | accounts with accounts type full |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2020-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-02 | AA | accounts | accounts with accounts type full |
| 2020-06-30 | TM01 | officers | termination director company with name termination date |
| 2020-06-30 | TM01 | officers | termination director company with name termination date |
| 2020-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2019-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-19 | AA | accounts | accounts with accounts type full |
| 2018-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months