UK Companies House feature
BEDE GAMING (HOLDINGS) LIMITED
Profile
- Company number
- 09038323
- Status
- Active
- Incorporation
- 2014-05-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In line with prior years, the parent company Falcon Topco Limited has confirmed that it will not seek repayments of amounts due, which as at year end totalled £19,012,934, for at least 12 months from the date of signing these financial statements. Additionally, they have confirmed it is their current intention, as part of an ongoing group restructuring exercise, to waive this debt. Having considered the current cash forecasts of the company, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing these financial statements. The company therefore continues to adopt the going concern basis in preparing financial statements.”
Subsidiaries
- Bede Gaming Limited · 100% held · UK
- Bede Gaming Canada Limited · 100% held · Canada
- Bede Software Bulgaria · 100% held · Bulgaria
- Bede Gaming Malta (Holdings) Limited · 100% held · Malta
- Bede Gaming Malta Limited · 100% held · Malta
- Bede Gaming (Gibraltar) Limited · 100% held · Gibraltar
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEWART, Kirsty | Secretary | 2022-04-01 | — | — |
| BRADY, Michael James | Director | 2024-10-22 | Feb 1978 | British |
| COLE-JOHNSON, Colin | Director | 2022-04-01 | May 1976 | British |
| DOUGAL, John James | Director | 2017-10-18 | Mar 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Michael James | Director | 2014-05-13 | 2022-04-01 |
| BUTCHER, Alexander Francis | Director | 2014-05-13 | 2023-03-10 |
| COLE-JOHNSON, Colin | Director | 2018-09-14 | 2019-05-23 |
| CROSIER, Elizabeth Ann | Director | 2016-07-11 | 2017-04-07 |
| DINNING, Paul Michael | Director | 2022-04-01 | 2025-12-19 |
| MANFORD, Scott James | Director | 2014-05-13 | 2016-06-14 |
| MARSH, Andrew Alexander | Director | 2017-01-26 | 2020-03-13 |
| SAUMAREZ SMITH, Joseph William | Director | 2014-05-13 | 2022-04-01 |
| SMYTH, Daniel Richard | Director | 2014-05-13 | 2020-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Falcon Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-13 | Active |
| Mr Daniel Richard Smyth | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-13 |
| Mr Joseph William Saumarez Smith | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-19 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2022-06-08 | AA | accounts | accounts with accounts type full |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-22 | RESOLUTIONS | resolution | resolution |
| 2022-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | CH01 | officers | change person director company with change date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory