ALLWYN ENTERTAINMENT FINANCING (UK) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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