GREENTUBE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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