UK Companies House feature
ALLWYN UK HOLDING B LTD
Profile
- Company number
- 13849924
- Status
- Active
- Incorporation
- 2022-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 therefore concluded that it is reasonable to assume that the Company will continue in operational existence for the foreseeable future and meet its liabilities as they become due, and it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Camelot UK Lotteries Limited · 100% held · United Kingdom · operator of the UK National Lottery's Third Licence
Significant events
- “On 26 June 2025, the Company entered into a cashpooling arrangement with its parent Allwyn International AG. Based on the agreement balances at Komercni banka a.s. are deposited with Allwyn International AG.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANDYSIDE, Jonathan Dale | Secretary | 2022-01-14 | — | — |
| HANDYSIDE, Jonathan Dale | Director | 2022-01-14 | Jun 1980 | British |
| KOHLMAYER, Katarina | Director | 2022-01-14 | Dec 1967 | Slovak,British |
| MORTON, Kenneth Robert | Director | 2022-01-14 | Oct 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Laura Quinter | Individual | Voting 25–50% | 2022-01-14 | Ceased 2022-01-14 |
| Mr Patrick Fuchs | Individual | Voting 25–50% | 2022-01-14 | Ceased 2022-01-14 |
| Mr Paul Schmid | Individual | Voting 25–50% | 2022-01-14 | Ceased 2022-01-14 |
| Mr Igor Rusek | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-14 | Active |
| Mr Karel Komarek | Individual | Significant influence | 2022-01-14 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-07 | SH20 | capital | legacy |
| 2024-11-07 | CAP-SS | insolvency | legacy |
| 2024-11-07 | RESOLUTIONS | resolution | resolution |
| 2024-10-29 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2024-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-22 | CH01 | officers | change person director company with change date |
| 2024-10-22 | CH03 | officers | change person secretary company with change date |
| 2024-10-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
31.2
COLD
/ 100
- Filings velocity 25
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 2 capital event(s) in last 24 months