The Sporting Exchange Limited

Active03770548 Private limited company
Incorporated
4 May 1999 (27 years)
Previously known as
Hexagon 233 Limited (until 27 August 1999)
Industry
Other information technology service activities (62090)
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Betfair Group Limited, Fanduel Group Holdings UK 2 Limited, Fanduel Group Holdings UK Limited · more companies
British
Born January 1980 (46)
King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 31 May 2024
Also at Fanduel International, Ltd, Betfair Group Limited, Fanduel Group Limited · more companies
British
Born July 1978 (48)
Director · Appointed 20 October 2016
Also at Power Leisure Bookmakers Limited, Betfair Group Limited, Tse Holdings Limited
Irish
Born November 1977
Officer history (34 former)
1 October 2026
Resigned Jackson, Jeremy Peter as Director
1 October 2026
Appointed Taylor, Daniel Mark as Director
1 July 2024
Appointed King, Christina as Secretary
1 July 2024
Resigned Seeley, Jonathan as Secretary
31 May 2024
Appointed Coldrake, Robert as Director
1 May 2019
Appointed Seeley, Jonathan as Secretary
1 May 2019
Resigned Patel, Pritti as Secretary
22 October 2018
Appointed Jackson, Jeremy Peter as Director
21 October 2018
Resigned Gersh, Alexander as Director
31 December 2017
Resigned Corcoran, Breon Thomas as Director
20 October 2016
Appointed Traynor, Edward Martin as Director
24 March 2016
Appointed Patel, Pritti as Secretary
24 March 2016
Resigned Russell, Fiona Hilary as Secretary
9 January 2014
Resigned Hubble, Justin Legarth as Director
28 October 2013
Appointed Russell, Fiona Hilary as Secretary
28 October 2013
Resigned Hubble, Justin as Secretary
28 October 2013
Appointed Gersh, Alexander as Director
17 June 2013
Appointed Corcoran, Breon Thomas as Director
17 June 2013
Appointed Hubble, Justin as Secretary
17 June 2013
Resigned Cruddace, Martin John, Mr. as Director
17 June 2013
Resigned Cruddace, Martin John, Mr. as Secretary
8 April 2013
Appointed Hubble, Justin Legarth as Director
8 April 2013
Resigned Brooker, Mark as Director
3 December 2012
Resigned Morana, Stephen Gavin as Director
9 November 2012
Appointed Brooker, Mark as Director
11 July 2012
Resigned Morana, Stephen Gavin as Director
31 December 2011
Appointed Cruddace, Martin John, Mr. as Director
31 December 2011
Resigned Yu, David as Director
31 December 2011
Appointed Morana, Stephen Gavin as Director
23 April 2008
Resigned Hannah, Josh David as Director
23 April 2008
Resigned Hazlitt, Anne Frances as Director
23 April 2008
Resigned Wray, Edward James as Director
23 April 2008
Resigned Black, Andrew Wilson as Director
23 April 2008
Resigned Batterham, Christopher Michael as Director
20 October 2006
Resigned Bunting, Timothy Brian as Director
25 September 2006
Appointed Morana, Stephen Gavin as Director
3 April 2006
Appointed Yu, David as Director
4 January 2006
Resigned Irens, Nicholas James as Director
4 January 2006
Resigned Dowley, Laurence Justin as Director
4 January 2006
Appointed Bunting, Timothy Brian as Director
4 January 2006
Resigned Horton, Robert Baynes, Sir as Director
14 October 2005
Resigned Hill, Stephen Guy as Director
31 August 2005
Resigned O'Donnell, Owen Francis as Director
2 July 2005
Appointed Dowley, Laurence Justin as Director
1 July 2005
Resigned Koch, Richard John as Director
18 April 2005
Resigned Lockwood, Gregory Kilbourn as Director
23 March 2005
Appointed Hazlitt, Anne Frances as Director
1 October 2004
Appointed Irens, Nicholas James as Director
15 September 2004
Resigned O'Donnell, Owen Francis as Secretary
15 September 2004
Appointed Cruddace, Martin John, Mr. as Secretary
22 June 2004
Appointed O'Donnell, Owen Francis as Director
29 March 2004
Appointed Horton, Robert Baynes, Sir as Director
10 December 2003
Resigned Williams, David Owain Douglas as Secretary
10 December 2003
Appointed O'Donnell, Owen Francis as Secretary
28 July 2003
Appointed Hill, Stephen Guy as Director
25 November 2002
Appointed Lockwood, Gregory Kilbourn as Director
28 June 2002
Resigned Marco, Goguen as Director
21 February 2002
Appointed Marco, Goguen as Director
21 February 2002
Appointed Hannah, Josh David as Director
20 February 2002
Appointed Koch, Richard John as Director
20 February 2002
Resigned Hatton, Leonard as Director
25 January 2001
Appointed Batterham, Christopher Michael as Director
6 June 2000
Resigned Black, Jane Elizabeth as Secretary
6 June 2000
Appointed Williams, David Owain Douglas as Secretary
1 June 2000
Appointed Hatton, Leonard as Director
20 August 1999
Appointed Black, Jane Elizabeth as Secretary
20 August 1999
Appointed Black, Andrew Wilson as Director
20 August 1999
Appointed Wray, Edward James as Director
20 August 1999
Resigned Hexagon Registrars Limited as Corporate Nominee Secretary
20 August 1999
Resigned Hexagon Directors Limited as Corporate Nominee Director
4 May 1999
Appointed Hexagon Registrars Limited as Corporate Nominee Secretary
4 May 1999
Appointed Hexagon Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06489716

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Betfair Group Limited
The Sporting Exchange Limited This company Owns 75–100% of shares
Betfair General Betting Limited DissolvedOwns 75–100% of shares
Betfair Limited Owns 75–100% of shares
Timeform Limited Owns 75–100% of shares
Winslow One Limited Owns 75–100% of shares
Flutter Entertainment UK Limited Owns 75–100% of shares
Flutter Services UK Limited Owns 75–100% of shares
Insightmarket Limited Owns 75–100% of shares
London Multi-Asset Exchange (Holdings) Limited Owns 75–100% of shares
Tradefair Spreads Limited Owns 75–100% of shares
The Sporting Exchange (Clients) Limited Owns 75–100% of shares
Tse (International) Limited Owns 75–100% of shares
Winslow Two Owns 75–100% of shares
Tse Development Limited Owns 75–100% of shares
Tse Holdings Limited Owns 75–100% of shares
Fanduel Group Holdings UK Limited Owns 75–100% of shares
Fanduel Group Limited Owns 75–100% of shares
Fanduel International, Ltd Owns 75–100% of shares
Fastball Parent 3 Limited Holds 75–100% of voting rights
Tombola Limited Owns 75–100% of shares

Filings 286

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
20 October 2026Resolutions
16 October 2026Confirmation statement with updates30 September 2026
14 October 2026Full accounts31 December 2025
Show all 286 filings

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