UK Companies House feature
ALLWYN ENTERTAINMENT FINANCING (UK) PLC
Profile
- Company number
- 13841508
- Status
- Active
- Incorporation
- 2022-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it is reasonable to assume that the Company will continue in operational existence for the foreseeable future and to be able to meet its liabilities as they become due. It is therefore appropriate to continue to prepare the financial statements on a going concern basis.”
Significant events
- “During the year, on 5 September 2024, the Company subscribed to 470,464,722 preference shares for a consideration of USD 1 each in Allwyn UK Holding C Ltd”
- “During the year the Company redeemed in full the EUR 400.0m in aggregate principal amount outstanding under the Floating Rate Notes due 2028 enabled by Allwyn International AG repaying EUR 402.0m of the intra-group loan.”
- “The Company also assumed EUR 500.0m of Senior Secured Notes”
- “In March 2025, the Company issued a EUR institutional term loan B, raising EUR 475.0m.”
- “On 30 January 2025 and 4 March 2025, the Company provided an additional loan totaling GBP 0.6m to More Than Equal Limited, increasing the loan to GBP 3.0m which was repaid in full on 15 May 2025.”
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 |
|---|---|---|---|---|
| HANDYSIDE, Jonathan Dale | Secretary | 2022-01-11 | — | — |
| HORCICOVA, Iva | Director | 2023-09-01 | Aug 1986 | Czech,British |
| KOHLMAYER, Katarina | Director | 2022-01-11 | Dec 1967 | Slovak,British |
| MORTON, Kenneth Robert | Director | 2022-01-11 | Oct 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANDYSIDE, Jonathan Dale | Director | 2022-01-11 | 2023-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Fuchs | Individual | Voting 25–50% | 2022-01-11 | Ceased 2022-01-11 |
| Mrs Laura Quinter | Individual | Voting 25–50% | 2022-01-11 | Ceased 2022-01-11 |
| Mr Paul Schmid | Individual | Voting 25–50% | 2022-01-11 | Ceased 2022-01-11 |
| Mr Karel Komarek | Individual | Significant influence | 2022-01-11 | Active |
| Mr Igor Rusek | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-11 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-22 | CH03 | officers | change person secretary company with change date |
| 2024-10-01 | SH01 | capital | capital allotment shares |
| 2024-08-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-08-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | SH01 | capital | capital allotment shares |
| 2024-05-30 | CH01 | officers | change person director company with change date |
| 2024-05-28 | CH01 | officers | change person director company with change date |
| 2024-05-09 | CH01 | officers | change person director company with change date |
| 2024-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-13 | PSC04 | persons-with-significant-control | change to 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