Tombola Limited

Active03889481 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Other information technology service activities (62090)
Directors
Leslie Paul Mccormick
Alex Gerald Whiteman Rickus
Accounts type
Group
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born July 1979 (47)
Mccormick, Leslie Paul
Director · Appointed 31 August 2025
British
Born June 1976 (50)
King, Christina
Secretary · Appointed 1 July 2024
Rickus, Alex Gerald Whiteman
Director · Appointed 27 May 2024
British
Born April 1986 (40)
Director · Appointed 19 April 2024
British
Born September 1974 (52)
Officer history (14 former)
26 November 2025
Appointed Sturgeon, Rebecca Jane as Director
26 November 2025
Resigned Bunn, James Richard as Director
31 August 2025
Appointed Mccormick, Leslie Paul as Director
31 August 2025
Resigned Birch, Stephen as Director
6 January 2025
Appointed Birch, Stephen as Director
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
27 May 2024
Appointed Rickus, Alex Gerald Whiteman as Director
19 April 2024
Appointed Bunn, James Richard as Director
19 April 2024
Resigned Warriner, Mike as Director
19 April 2024
Appointed Ozcan, Recep as Director
9 February 2024
Resigned Beard, James Philip Hedley as Director
4 April 2023
Appointed Warriner, Mike as Director
30 November 2022
Resigned Kingston, Robert John as Director
10 January 2022
Resigned Cronin, Robert Adam as Director
10 January 2022
Appointed Beard, James Philip Hedley as Director
10 January 2022
Appointed Kingston, Robert John as Director
10 January 2022
Resigned Cronin, James Edward as Director
10 January 2022
Resigned Cronin, Michael Andrew as Director
10 January 2022
Appointed Seeley, Jonathan as Secretary
10 January 2022
Resigned Cronin, Alison Jane as Director
10 January 2022
Resigned Cronin, Alison Jane as Secretary
10 January 2021
Resigned Cronin, Philip John as Director
14 January 2011
Appointed Cronin, Robert Adam as Director
1 May 2008
Appointed Cronin, James Edward as Director
1 May 2008
Appointed Cronin, Michael Andrew as Director
23 April 2007
Appointed Cronin, Alison Jane as Director
7 December 1999
Appointed Graeme, Lesley Joyce as Nominee Director
7 December 1999
Resigned Graeme, Lesley Joyce as Nominee Director
7 December 1999
Appointed Cronin, Philip John as Director
7 December 1999
Resigned Graeme, Dorothy May as Nominee Secretary
7 December 1999
Appointed Cronin, Alison Jane as Secretary
7 December 1999
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05172296
Former controllers (1)
10 January 2022
Ceased Philip John Cronin — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

The Sporting Exchange Limited 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
Tradefair Spreads 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 This company Owns 75–100% of shares

Financials

Cash
£3,648,924
Profit
£6,311,032
Employees
684
Current Ratio
0.4x

Trend

Shareholder Funds
(£50.0M) £0 £50.0M 2020 2021 2022 2022 £35,969,728 £36,956,247 (£27,649,635) (£21,185,660)
Balance sheet detail
2022202220212020
Fixed Assets£11,253,011£11,330,393£10,400,497£10,182,514
Current Assets£23,144,364£3,196,729£28,469,252£29,443,675
Debtors£19,495,440£2,577,687£19,852,004£17,641,444
Cash£3,648,924£619,042£8,617,248£11,802,231
Creditors (< 1 year)£55,583,035£42,176,757£1,913,502£3,656,461
Net Current Assets£26,555,750£25,787,214
Net Assets£35,969,728
Shareholder Funds(£21,185,660)(£27,649,635)£36,956,247£35,969,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
8 October 2025Confirmation statement with no updates30 September 2025
4 October 2025Group of companies' accounts31 December 2024
2 September 2025Appointment of a director
Show all recent filings

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