Playtech Software Limited

12807749

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

Mid-City Place, 71 High Holborn, London, WC1V 6EA

Incorporated 12/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Moran Weizer

director · Since 12/08/2020

CHIEF EXECUTIVE OFFICER

ISRAELI · ISRAEL · Age 51

Mr Chris Mcginnis

director · Since 30/11/2020

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 48

Also on 14 other boards

Mrs Laura Taylor

secretary · Since 01/11/2025

Moran Weizer

director · Since 12/08/2020

Israeli · Israel · Age 51

Chris Mcginnis

director · Since 30/11/2020

British,Canadian · England · Age 48

Laura Taylor

secretary · Since 01/11/2025

Former

Andrew Smith

director · Resigned 28/11/2022

Persons with Significant Control

Playtech Plc

75–100% shares

75–100% votes

Appoint directors

Ground Floor, St Georges' Court, Douglas, IM1 1EE

Reg: 008505v · Uk Offshore · Public Limited Company

Notified 12/08/2020

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Mid-City Place

2026-07-17

MID-CITY PLACE

post town → London

2026-07-17

LONDON