Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
SG Tech UK Services Limited
- Incorporated
- 17 June 2002 (24 years)
- Previously known as
- Derivco Ipswich Limited (until 7 May 2026)Ludologic Limited (until 30 June 2015)Inteludo Limited (until 3 June 2003)Earlier: Inhoco 2682 Limited
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Victor Richard FebruaryDaniel Labrosse
- Owned by
- Super Group (SGHC) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- St Pancras Campus 5th Floor63 Pratt StreetLondonNW1 0BY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
February, Victor Richard
Director · Appointed 1 May 2026
South African
Born November 1976
British
Born September 1975 (51)
Labrosse, Daniel
Director · Appointed 2 May 2025
Irish
Born May 1978 (48)
Officer history (14 former)
1 May 2026
1 May 2026
1 May 2026
1 May 2026
Appointed February, Victor Richard as Director
4 July 2025
Resigned Oates, Benjamin John as Director
6 May 2025
Resigned David, Matthew Jonathan as Director
2 May 2025
Appointed Labrosse, Daniel as Director
2 May 2025
2 May 2025
29 October 2021
28 October 2021
Appointed Oates, Benjamin John as Director
28 February 2021
Resigned Johnson, Christopher Frederick as Director
1 May 2019
10 October 2018
30 January 2014
Appointed David, Matthew Jonathan as Director
14 October 2013
Resigned Goss, Avron Martin as Director
3 June 2013
Appointed Johnson, Christopher Frederick as Director
25 April 2007
Resigned Capitao, Fatima Rodriques as Secretary
25 April 2007
Appointed Goss, Avron Martin as Director
25 April 2007
25 April 2007
23 July 2004
23 July 2004
Appointed Capitao, Fatima Rodriques as Secretary
23 July 2004
8 August 2002
8 August 2002
8 August 2002
8 August 2002
8 August 2002
17 June 2002
17 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Super Group (SGHC) Limited
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 69022
Former controllers (8)
1 May 2026
Ceased Derivco Holdings Limited — Owns 75–100% of shares
29 October 2021
Ceased Moira Thomson Mcharrie — Has significant influence or control (as a trust)
29 October 2021
29 October 2021
Ceased Anne Couper Woods — Has significant influence or control (as a trust)
29 October 2021
Ceased Lisa Whear — Has significant influence or control (as a trust)
29 October 2021
Ceased Sion Roberts — Has significant influence or control (as a trust)
29 October 2021
Ceased Grenaby Limited — Owns 75–100% of shares
29 October 2021
Ceased Ridgeway Associates Limited — Has significant influence or control (as a trust)
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director |
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