The Sporting Exchange Limited

03770548

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 04/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62090

Other information technology service activities

92000

Gambling and betting activities

Officers

Mr Edward Martin Traynor

director · Since 20/10/2016

GENERAL COUNSEL

IRISH · IRELAND · Age 48

Also on 3 other boards

Jeremy Peter Jackson

director · Since 22/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Robert Coldrake

director · Since 31/05/2024

CFO - INTERNATIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Christina King

secretary · Since 01/07/2024

Persons with Significant Control

Betfair Group Limited

75–100% shares

75–100% votes

Appoint directors

One, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 06489716 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 29/11/2022Registered 02/12/2022Satisfied 09/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/11/2022Registered 01/12/2022Satisfied 09/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 21/07/2021Registered 22/07/2021Satisfied 09/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS PLEDGEE)

Created 25/09/2020Registered 29/09/2020Satisfied 09/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/09/2020Registered 29/09/2020Satisfied 09/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS PLEDGEE)

Created 25/09/2020Registered 29/09/2020Satisfied 09/05/2024

charge

outstanding

IMPARTA LIMITED

Created 07/05/2002Registered 08/05/2002

charge

outstanding

IMPARTA LIMITED

Created 29/11/2000Registered 08/12/2000