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Egaming Compliance (Holdings) Limited

07968868

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

2/F BERKELEY SQUARE HOUSE, LONDON, W1J 6BD
Incorporated 28/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71200
Technical testing and analysis

Officers

Mr Bradley Khoury

director · Since 14/12/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 44

Also on 3 other boards

Mr Shaun Mccallaghan

director · Since 14/12/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 44

Also on 1 other board

Mr William Charles Peskett Shuckburgh

director · Since 01/07/2024

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Damien James Macaulay

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Cayenne Bidco Limited

75–100% votes
Appoint directors

2/F, Berkeley Square House, London, W1J 6BD

Reg: 13756836 · Companies House · Limited Company

Notified 14/12/2021

Former PSCs

Stenham Trustees Limited As Trustees Of The Touchstone Trust

Ceased 20/04/2022

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

INVESTEC BANK PLC

Created 29/02/2024Registered 01/03/2024
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 14/12/2021Registered 16/12/2021

CompanyRankvs 2924+ SIC 71200 peers
30

Financial strength42th percentile among SIC peers · 11/25
Employees64th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

from the date of approval of these financial statements. No material uncertainties related to events or conditions that may cast significant doubt over the ability of the Company to continue as a going concern have been identified by the Directors. EGAMING COMPLIANCE (HOLDINGS) LIMITED DIRECTORS' REPORT (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2022 - 3 - Statement of directors' responsibilities The

Key FinancialsYear ending 30/06/2022

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£5.2M

Profit After Tax

£2.0M

2avg. employees-1

Tax at Year End

Dividends paid£2.5M
Prepared with CCH Software