Winvia Entertainment PLC

Active03755182 Public limited company
Incorporated
20 April 1999 (27 years)
Previously known as
Winvia Entertainment Limited (until 14 August 2025)
Best of the Best Limited (until 23 June 2025)
Best of the Best PLC (until 21 November 2024)
Earlier: Best of the Best Limited, SWSH Limited, Best of the Best Limited
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Simon Charles Fairchild
Joanne Marie Bucci
Owned by
Teddy Sagi
Region
Greater London
Address
Unit 3
Imperial Studios
3-6 Imperial Road
London
SW6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born June 1976 (50)
Fairchild, Simon Charles
Director · Appointed 3 October 2025
British
Born December 1965 (60)
Bucci, Joanne Marie
Director · Appointed 3 October 2025
British
Born September 1968 (58)
Lloyd-Hughes, Timothy John Clive
Director · Appointed 3 October 2025
British
Born February 1955 (71)
Manoila, Mihai
Director · Appointed 24 September 2025
Romanian
Born November 1988
Williams, Kerin
Secretary · Appointed 10 October 2023
Director · Appointed 28 September 2022
British
Born June 1972 (54)
Officer history (18 former)
1 February 2026
Resigned Perry, David as Director
1 February 2026
Appointed Hay, Simon John as Director
3 October 2025
Resigned Hughes, Benjamin Lloyd as Director
3 October 2025
Appointed Lloyd-Hughes, Timothy John Clive as Director
3 October 2025
Appointed Fairchild, Simon Charles as Director
3 October 2025
Resigned Nestor, Cristinela Odeta as Director
3 October 2025
Appointed Perry, David as Director
3 October 2025
Appointed Bucci, Joanne Marie as Director
3 October 2025
Resigned Hadjiyiannakis, Marios as Director
3 October 2025
Resigned Fakonti, Antigoni as Director
24 September 2025
Appointed Manoila, Mihai as Director
20 December 2024
Appointed Hadjiyiannakis, Marios as Director
20 December 2024
Appointed Fakonti, Antigoni as Director
20 December 2024
Appointed Nestor, Cristinela Odeta as Director
22 May 2024
Resigned Garton, Rupert Carlton Erskine as Director
10 October 2023
Appointed Williams, Kerin as Secretary
24 August 2023
Resigned Bucci, Joanne Marie as Director
24 August 2023
Resigned Hindmarch, William Saward as Director
24 August 2023
Resigned Burns, Daniel Paul as Director
24 August 2023
Resigned Williams, Kerin as Secretary
24 August 2023
Resigned Firth, David Samuel Peter as Director
28 September 2022
Appointed Butler, Charles Alistair Neilson as Director
1 July 2022
Appointed Bucci, Joanne Marie as Director
30 September 2021
Resigned Hindmarch, Michael William as Director
23 March 2021
Appointed Hughes, Benjamin Lloyd as Director
23 March 2021
Appointed Burns, Daniel Paul as Director
31 October 2020
Appointed Williams, Kerin as Secretary
31 October 2020
Resigned Prism Cosec Limited as Corporate Secretary
1 January 2018
Appointed Firth, David Samuel Peter as Director
31 December 2017
Resigned Hargrave, Colin as Director
1 August 2009
Resigned Ziebland, Nicholas Andrew as Director
1 August 2009
Resigned Henbrey, William Alexander as Director
7 May 2008
Appointed Hargrave, Colin as Director
17 March 2008
Appointed Prism Cosec Limited as Corporate Secretary
17 March 2008
Resigned Stamp, Christopher David as Secretary
4 August 2006
Appointed Stamp, Christopher David as Secretary
4 August 2006
Resigned Hindmarch, Michael William as Secretary
4 July 2006
Appointed Henbrey, William Alexander as Director
21 June 2006
Appointed Hindmarch, Michael William as Director
21 June 2006
Appointed Garton, Rupert Carlton Erskine as Director
18 October 2002
Appointed Ziebland, Nicholas Andrew as Director
20 April 1999
Appointed Hindmarch, Michael William as Secretary
20 April 1999
Appointed Hindmarch, William Saward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teddy Sagi
Individual · Notified 11 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Israeli
Born November 1971

Holdings 1

Companies where Winvia Entertainment PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
11 December 2024
Ceased Globe Invest Limited — Owns 75–100% of shares
8 September 2022
Ceased Philippa Kate Hindmarch — Owns 25–50% of shares
8 September 2022
Ceased William Saward Hindmarch — Owns 25–50% of shares

What Winvia Entertainment say about themselves

“Winvia Entertainment Group is a technology-driven entertainment company specializing in prize draws, skill games, and online gaming. Operating renowned brands like BOTB and Click Competitions, Winvia delivers exceptional experiences across multiple markets. Discover innovative B2B technology…”

— from winvia.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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