UK Companies House feature
ALLWYN LOTTERY SOLUTIONS LIMITED
Profile
- Company number
- 07553980
- Status
- Active
- Incorporation
- 2011-03-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will be able to meet its liabilities as they fall due for at least 12 months from the date of signing of these financial statements. The directors have assessed the Company's financial position as at 31 December 2024 and its projected cash flows, liquidity and expected operational activities for the 12 months from the date of this statement. This assessment supports the going concern assumption.”
Subsidiaries
- Allwyn Technology Services Limited · 1% held · Watford, Hertfordshire, WD18 9RN · Provision of lottery support services
- Allwyn Information Technology Systems S.M.S.A. · 1% held · 18 Kifisias Avenue & Gkyzi, 15125 Marousi, Athens Greece · Provision of software development and technology resources
Significant events
- “Delivery of a range of Instant Win Games to AEL since it commenced operation of the fourth UK National Lottery licence on 1 February 2024”
- “Entry into a contract with Allwyn International AG for the provision of lottery software development and related services”
- “In 2023, to align the entity's reporting period with that of AUKHC, the entity changed the end of its reporting period from 31 March to 31 December.”
- “With effect from 13 September 2023, the name of the Company was changed from Camelot Global Lottery Solutions Limited to Allwyn Lottery Solutions Limited.”
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Timothy | Secretary | 2024-02-01 | — | — |
| CHESNAIS, Fabrice Aurélien | Director | 2025-10-06 | Sep 1983 | British,French |
| DLOUHY, Stepan | Director | 2023-03-03 | Aug 1977 | Czech |
| KARAS, Jan | Director | 2023-03-03 | Jul 1975 | Czech |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLON, John Edward Michael | Secretary | 2011-03-07 | 2024-01-31 |
| CENANOVIC, Bogdan | Director | 2016-12-08 | 2019-05-09 |
| COOPER, Charles Alexander Ryan | Director | 2011-03-07 | 2012-10-19 |
| DILLON, John Edward Michael | Director | 2013-12-04 | 2016-12-29 |
| KACHKO, Ilya | Director | 2013-12-04 | 2023-03-03 |
| KELLY, David Thomas | Director | 2018-07-12 | 2023-03-03 |
| LIGHTMAN, Michael Charles | Director | 2018-11-06 | 2020-06-16 |
| MALKANI, Ashvin | Director | 2019-05-09 | 2021-09-29 |
| MCNEILL, John Henderson | Director | 2018-11-06 | 2020-06-16 |
| MOUSSEAU, Andre Guy | Director | 2011-03-09 | 2012-09-10 |
| PICKUP, Wayne Lawrence | Director | 2018-04-17 | 2025-10-06 |
| RAILTON, Nigel | Director | 2016-06-22 | 2017-12-11 |
| RAILTON, Nigel | Director | 2011-03-07 | 2013-12-04 |
| ROWE, Jane Sarah | Director | 2018-07-12 | 2019-03-18 |
| ROWLEY, Robert Oscar | Director | 2018-07-12 | 2020-06-16 |
| SAROCH, Pavel | Director | 2023-03-03 | 2025-10-06 |
| SIENNA, Lino Louis | Director | 2011-03-07 | 2017-12-11 |
| TAYLOR, Andrew Jonathan Mark | Director | 2013-12-04 | 2016-06-22 |
| WIJSENBEEK, Frederik Jacob Alexander | Director | 2013-01-02 | 2013-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allwyn Uk Holding C Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-03 | Active |
| Premier Lotteries Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-03-03 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-25 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | CH03 | officers | change person secretary company with change date |
| 2025-06-04 | CH01 | officers | change person director company with change date |
| 2025-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-14 | CH03 | officers | change person secretary company with change date |
| 2024-02-14 | CH03 | officers | change person secretary company with change date |
| 2024-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-21 | AAMD | accounts | accounts amended with accounts type group |
| 2023-10-16 | AA | accounts | accounts with accounts type group |
| 2023-09-15 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-23 | AA01 | accounts | change account reference date company current shortened |
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.