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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. LIVESCORE GROUP LIMITED 2019-07-12 → present
  2. LIVESCORE SPORTS & MEDIA LIMITED 2019-03-14 → 2019-07-12

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Group has adequate financial resources, is well positioned to manage its business risks and that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern. Accordingly, these financial statements have been prepared on the going concern basis.”

Group structure

  1. LIVESCORE GROUP LIMITED · parent
    1. Entertaining Play Holdings Limited 100% · Malta · Online Gambling
    2. Entertaining Play Limited 100% · Malta · Online Gambling
    3. IAWA Limited 100% · England and Wales · Software Developer
    4. Livescore Malta Limited 100% · Malta · Online Gambling
    5. Livescore Limited 100% · Gibraltar · Sports Media
    6. Livescore Austria GmbH 100% · Austria · Software Services
    7. Livescore Betting and Gaming (Gibraltar) Limited 100% · Gibraltar · Online Gambling
    8. Urezko Limited 100% · England and Wales · Support Services
    9. Virgin Bet Limited 100% · Gibraltar · Online Gambling
    10. Visatech Limited 70% · Nigeria · Online Gambling
    11. Wonderlabz (Pty) Ltd 100% · South Africa · Software Development
    12. Xacton AS 100% · Norway · Software Development
    13. Virgin Bet South Africa (Pty) Ltd 85% · South Africa · Online Gambling

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
MEE, Michael John Robert Secretary 2019-03-14
HAYDEN, Noel Thomas John Director 2019-03-14 Dec 1970 British
LEWIS, Amy Victoria Director 2020-08-03 Nov 1980 British
MEE, Michael John Robert Director 2019-03-14 Feb 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
CHICHKOV, Stilian Angelov Director 2022-09-06 2022-10-27
FENTON, Lee Daniel Director 2019-03-14 2019-09-26
GRAHAM, Philip Jarlath Director 2019-03-14 2020-08-03
REEVES, Robeson Mandela Director 2019-03-14 2019-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Noel Thomas John Hayden Individual Shares 25–50%, Voting 25–50% 2019-09-18 Active
Gamesys Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-14 Ceased 2019-09-18

Filing timeline

Last 20 of 59 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-29 RESOLUTIONS Resolution
  • 2024-11-01 RESOLUTIONS Resolution
  • 2024-11-01 MA Memorandum articles
Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-11 AA accounts Accounts with accounts type group
2025-05-29 SH01 capital Capital allotment shares
2025-05-29 RESOLUTIONS resolution Resolution
2025-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-31 AA accounts Accounts with accounts type group
2024-11-18 SH01 capital Capital allotment shares
2024-11-01 RESOLUTIONS resolution Resolution
2024-11-01 MA incorporation Memorandum articles
2024-10-23 SH06 capital Capital cancellation shares
2024-10-23 SH03 capital Capital return purchase own shares
2024-04-22 SH06 capital Capital cancellation shares
2024-04-22 SH03 capital Capital return purchase own shares
2024-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-06 SH06 capital Capital cancellation shares
2024-03-05 SH03 capital Capital return purchase own shares
2024-01-08 AA accounts Accounts with accounts type group
2023-06-16 SH06 capital Capital cancellation shares
2023-06-16 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page