UK Companies House feature
BEYONDPLAY LIMITED
Cash
£1M
+254.7% vs 2022
Net assets
£6M
+326.2% vs 2022
Employees
1
0% vs 2022
Profit before tax
—
Period ending 2023-09-30
Profile
- Company number
- 12909248
- Status
- Active
- Incorporation
- 2020-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,942,406 | £306,513 | £1,087,128 | |
| Total assets less current liabilities | £1,841,637 | £1,310,231 | £5,581,584 | |
| Net assets | £1,840,506 | £1,309,700 | £5,581,584 | |
| Equity | £1,840,506 | — | — | |
| Average employees | 1 | 1 | 1 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the a going concern basis, with the directors, at time of approving the financial statement having a reasonable expectation that the company has adequate resources to continue operations into the foreseeable future”
Subsidiaries
- BeyondPlay Investments Holding Limited · 100% held · Malta
- BeyondPlay Global Limited · 100% held · Isle of Man
Significant events
- “A share purchase agreement between the parties BeyondPlay Limited, Karolina Pelc and FanDuel International Limited, for the purchase of BeyondPlay Limited, was signed on 19 February 2024. Approval for the change of control was granted by the Malta Gaming Authority 14 May 2024, with the sale completing 31 May 2024.”
- “During the year the company received funding from FanDuel International Limited as part of an intergroup financing arrangement.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-05-31 | — | — |
| GRADWELL, Andrew James | Director | 2024-10-23 | May 1987 | British |
| JENNINGS, David Patrick | Director | 2024-05-31 | Feb 1978 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Daniel Paul | Director | 2022-09-01 | 2024-05-31 |
| DOFTVIK, Carl Philip Peter | Director | 2021-03-26 | 2022-11-10 |
| ESSIEN, Abby Rachel | Director | 2022-11-14 | 2023-02-03 |
| PELC STEENKAMP, Karolina Natalia | Director | 2020-09-28 | 2025-09-01 |
| PLASKOW, Anthony Ellis | Director | 2021-03-26 | 2023-06-13 |
| VAN EGMOND, David Ryan | Director | 2023-04-14 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fanduel International, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-31 | Active |
| Bawigatech Limited | Corporate entity | Shares 25–50%, Voting 25–50%, voting-rights-25-to-50-percent-as-firm | 2022-08-22 | Ceased 2024-05-31 |
| Karolina Pelc Steenkamp | Individual | Shares 25–50%, Voting 50–75% | 2022-08-22 | Ceased 2022-08-22 |
| Bawigatech Limited | Corporate entity | Appoints directors | 2022-06-06 | Ceased 2022-08-22 |
| Leoventures | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-04-29 | Ceased 2023-02-03 |
| Karolina Pelc | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2020-09-28 | Ceased 2022-06-06 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-08 | RESOLUTIONS | resolution | resolution |
| 2024-12-31 | SH14 | capital | capital redomination of shares |
| 2024-12-27 | RESOLUTIONS | resolution | resolution |
| 2024-12-27 | MA | incorporation | memorandum articles |
| 2024-12-23 | SH08 | capital | capital name of class of shares |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-21 | SH01 | capital | capital allotment shares |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-28 | AA01 | accounts | change account reference date company current extended |
| 2024-06-25 | AA | accounts | accounts with accounts type unaudited abridged |
| 2024-06-21 | AA01 | accounts | change account reference date company current extended |
| 2024-06-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory