UK Companies House feature
GREENTUBE UK LIMITED
Profile
- Company number
- 10653490
- Status
- Active
- Incorporation
- 2017-03-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making these enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being the period of at least 12 months from approving these financial statements. Thus, they continue to adopt the going concern basis in preparing the Annual Report and financial statements.”
Significant events
- “The proposed stake limits that were intended to come into force last September, were introduced in April 2025. The £5 maximum stake on slot games was introduced on the 9th of April and the £2 limit, for players under 25 years old, went live on 21st May.”
- “The directors recommended the payment of a final dividend to the 100% owner of GTUK shares, Greentube GMBH, and the payment was made in April 2025: £4.5m (2024: £4.5m).”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLAS, David James | Secretary | 2017-03-09 | — | — |
| BOLAS, David James | Director | 2017-03-31 | Nov 1976 | British |
| OLIVER, Anthony Thomas | Director | 2017-03-06 | Jul 1966 | British |
| POOLE, Richard John | Director | 2025-03-12 | Jul 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Linda | Secretary | 2017-03-09 | 2017-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jfg Privatstiftung | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-07-29 | Active |
| Professor Johann Graf | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-06 | Ceased 2023-07-23 |
| Greentube Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-06 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-24 | CH01 | officers | change person director company with change date |
| 2022-01-24 | CH03 | officers | change person secretary company with change date |
| 2021-05-10 | AA | accounts | accounts with accounts type full |
| 2021-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-12 | AA | accounts | accounts with accounts type full |
| 2020-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory