Back to search

The Sporting Exchange (Clients) Limited

03994762

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

One Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 16/05/2000

Previously known as

Hackremco (No.1668) Limited · until 26/05/2000

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

92000
Gambling and betting activities

Officers

Mr Kevin Smith

director · Since 03/08/2018

HEAD OF CORPORATE TAX

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Recep Ozcan

director · Since 23/10/2020

HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Steven John Ellis

director · Since 09/09/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 60

Christina King

secretary · Since 01/07/2024

Kevin Smith

director · Since 03/08/2018

British · England · Age 49

Recep Ozcan

director · Since 23/10/2020

British · United Kingdom · Age 51

Steven John Ellis

director · Since 09/09/2022

British · England · Age 60

Christina King

secretary · Since 01/07/2024

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 26/05/2000

Hackwood Directors Limited

corporate nominee director · Resigned 26/05/2000

Jane Elizabeth Black

secretary · Resigned 06/06/2000

David Owain Douglas Williams

secretary · Resigned 26/01/2004

Owen Francis O'Donnell

secretary · Resigned 01/03/2005

Andrew Wilson Black

director · Resigned 01/12/2010

Christopher Michael Batterham

director · Resigned 01/12/2010

Edward James Wray

director · Resigned 06/03/2012

Stephen Gavin Morana

director · Resigned 03/12/2012

Mark Brooker

director · Resigned 08/04/2013

Martin John Cruddace

secretary · Resigned 08/07/2013

Martin John Cruddance

director · Resigned 08/07/2013

Justin Legarth Hubble

director · Resigned 28/10/2013

Justin Hubble

secretary · Resigned 28/10/2013

Fiona Hilary Russell

secretary · Resigned 24/03/2016

Breon Thomas Corcoran

director · Resigned 31/12/2017

Paul Rushton

director · Resigned 23/07/2018

Alexander Gersh

director · Resigned 21/10/2018

Pritti Patel

secretary · Resigned 01/05/2019

Philip Scott

director · Resigned 23/10/2020

David Maxwell

director · Resigned 09/09/2022

Jonathan Seeley

secretary · Resigned 01/07/2024

Persons with Significant Control

The Sporting Exchange Limited

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

One, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 03770548 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1One Chamberlain Square Cs
2026-07-22

ONE CHAMBERLAIN SQUARE CS

post townBirmingham
2026-07-22

BIRMINGHAM

officer appointedKING, Christina
2026-07-22
officer appointedELLIS, Steven John
2026-07-22
officer appointedOZCAN, Recep
2026-07-22
officer appointedSMITH, Kevin
2026-07-22