Back to search

1/St Global Wagering Solutions Ltd

13715581

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 01/11/2021

Previously known as

Tsg Global Wagering Solutions Uk Limited · until 24/05/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Bird & Bird Company Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 293 other boards

Mr Simon Fraser

director · Since 01/11/2021

SENIOR VICE PRESIDENT - INTERNATIONAL

BRITISH · UNITED STATES · Age 50

Aidan Russell Butler

director · Since 12/08/2024

PRESIDENT

BRITISH · UNITED STATES · Age 49

Bird & Bird Company Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 03952862

Also on 293 other boards

Simon Fraser

director · Since 01/11/2021

British · United States · Age 50

Aidan Russell Butler

director · Since 12/08/2024

British · United States · Age 49

Former

Gregg Colvin

director · Resigned 18/06/2024

Persons with Significant Control

Mr Frank Stronach Walker

50–75% shares
50–75% votes
Appoint directors

Canadian · Canada · Age 34

12, New Fetter Lane, London, EC4A 1JP

Notified 01/11/2021

Ms Belinda Caroline Stronach

50–75% shares
50–75% votes
Appoint directors

Canadian · Canada · Age 60

12, New Fetter Lane, London, EC4A 1JP

Notified 01/11/2021

Ms Nicole Marilyn Walker

50–75% shares
50–75% votes
Appoint directors

Canadian · Canada · Age 32

12, New Fetter Lane, London, EC4A 1JP

Notified 01/11/2021

Former PSCs

Mr Glen Ari Huber

Ceased 01/07/2025

Change History

officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-09-10
officer appointedBUTLER, Aidan Russell
2026-09-10
officer appointedFRASER, Simon
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line112 New Fetter Lane
2026-09-10

12 NEW FETTER LANE

post townLondon
2026-09-10

LONDON

CompanyRankvs 2092+ SIC 63110 peers
58

Financial strength88th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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

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

Going Concern Doubt

from the date of signing these financial statements. In assessing the Company's ability to continue as a going concern, the directors have also considered the availability of financing, through a review of the parent company's financial position and forecasts for a period of at least 12 months from the date of signin

Key FinancialsYear ending 31/12/2025

Net Worth

£94k

Balance sheet strength

Cash

£262k

Cash in the bank

Net Current Assets

£61k

Working capital

Current Assets

£592k

Current Liabilities

£531k

Fixed Assets

£33k

Debtors

£331k

8avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Assets less current liabilities£94k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£0
20251.11+£34k
20241.20+£27k
20231.48

Derived from filed accounts. Not audited figures.

Filing History20 filings

Accounts filed

accounts with accounts type small

25/08/202612 pages · PDF
PSC changed

change to a person with significant control

23/06/20262 pages · PDF
PSC changed

change to a person with significant control

19/06/20262 pages · PDF
PSC changed

change to a person with significant control

19/06/20262 pages · PDF
Shares allotted

capital allotment shares

06/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
PSC07

cessation of a person with significant control

14/11/20251 page · PDF
Accounts filed

accounts with accounts type small

14/08/20259 pages · PDF
Director details changed

change person director company with change date

12/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20248 pages · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
CERTNM

certificate change of name company

24/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
PSC changed

change to a person with significant control

31/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20225 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20211 page · PDF
Incorporated

incorporation company

01/11/202129 pages · PDF