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Rank Digital Limited

03796653

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

TOR, MAIDENHEAD, SL6 8BN
Incorporated 22/06/1999

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

92000
Gambling and betting activities

Officers

Liam Wallwork

director · Since 14/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Sam Richard Allanson

director · Since 04/08/2025

DIRECTOR

BRITISH · GIBRALTAR · Age 46

Also on 4 other boards

Persons with Significant Control

Rank Digital Holdings Limited

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

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Reg: 10650039 · Companies House · Private Limited Company

Notified 03/03/2017

Former PSCs

The Rank Group Plc

Ceased 03/03/2017