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Sporting Index Limited

02636842

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Churchill House, Upper Marlborough Road, St. Albans, AL1 3UU
Incorporated 12/08/1991

Previously known as

Degreepower Limited · until 25/11/1991

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mr David Ross Mackenzie

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Allan Philip Morley

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr James Rodney Hallan

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Allan Philip Morley

director · Since 06/11/2023

British · England · Age 47

James Rodney Hallan

director · Since 06/11/2023

British · England · Age 42

David Ross Mackenzie

director · Since 06/11/2023

British · England · Age 46

Former

Colin Kenneth Edwards

director · Resigned 21/08/1992

Nicholas Edward Julian Pocock

director · Resigned 01/06/1994

Angus James Douglas Hamilton

director · Resigned 31/10/1994

Richard Martin Thomas

director · Resigned 31/07/1996

Amanda Patricia Peake

secretary · Resigned 01/08/1997

David Joshua Garbacz

director · Resigned 15/09/2000

Lindsay James Mcneile

director · Resigned 20/04/2001

Stuart Robert Lane

director · Resigned 20/05/2002

Kevin Taylor

director · Resigned 20/05/2002

Dominic Peter Woolland

director · Resigned 02/07/2002

Peter Matthews

director · Resigned 21/02/2003

Nicholas Edward Julian Pocock

director · Resigned 16/11/2005

Compton Graham Hellyer

director · Resigned 22/11/2005

Hugo Smith

director · Resigned 31/01/2006

Alistair John Hunter

director · Resigned 15/08/2006

Walter Henry Pyrah

director · Resigned 31/05/2007

James Edward Coleman Davis

director · Resigned 30/05/2008

James Edward Coleman Davis

secretary · Resigned 30/05/2008

Jonathan De La Rosa

director · Resigned 13/11/2008

Richard Ian Glynn

director · Resigned 30/04/2010

Eachan Andrew Fletcher

director · Resigned 03/03/2011

Paul Nicholas Dunbar-Johnson

director · Resigned 29/04/2015

Mark Edward Lynch Maydon

director · Resigned 31/12/2015

Matthew Nicholas John Whelan

director · Resigned 24/03/2016

Warren Stuart Murphy

director · Resigned 05/04/2016

Martin Richard Pates

secretary · Resigned 02/08/2018

Martin Richard Pates

director · Resigned 30/11/2018

Andrew Moger Woolley

director · Resigned 31/01/2021

Simon Edward Trim

director · Resigned 07/05/2021

Stuart Richard Baker

secretary · Resigned 20/01/2022

Stuart Richard Baker

director · Resigned 20/01/2022

Craig William Artley

director · Resigned 30/06/2023

Jerome Paul Marie Mascre

director · Resigned 30/06/2023

Andrew James Wright

director · Resigned 06/11/2023

Derren Christian Maggs

director · Resigned 06/11/2023

Persons with Significant Control

Spreadex Limited

75–100% shares
75–100% votes
Appoint directors

Churchill House, Upper Marlborough Road, St. Albans, AL1 3UU

Reg: 03720378 · United Kingdom · Private Limited Company

Notified 06/11/2023

Former PSCs

Sporting Index Holdings Limited

Ceased 06/11/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2001Registered 10/03/2001Satisfied 08/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2001Registered 27/01/2001Satisfied 08/06/2002
charge
satisfied

RBS MEZZANINE LIMITED

Created 06/12/2000Registered 19/12/2000Satisfied 08/06/2002
charge
satisfied

RBS MEZZANINE LIMITED

Created 06/12/2000Registered 19/12/2000Satisfied 08/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2000Registered 27/05/2000Satisfied 08/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2000Registered 23/05/2000Satisfied 08/06/2002

Change History

officer appointedHALLAN, James Rodney
2026-06-10
officer appointedMACKENZIE, David Ross
2026-06-10
officer appointedMORLEY, Allan Philip
2026-06-10
statusactive
2026-06-10

Active

post townSt. Albans
2026-06-10

ST. ALBANS

typeltd
2026-06-10

Private Limited Company

address line1Churchill House
2026-06-10

CHURCHILL HOUSE