Tse (International) Limited

Active05020953 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Gambling and betting activities (92000)
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

Officers 3 active

Officer details are public data from the Companies House register.

King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 1 May 2019
British
Born September 1974 (52)
Director · Appointed 24 February 2014
British
Born November 1976
Officer history (18 former)
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
1 May 2019
Appointed Ozcan, Recep as Director
1 May 2019
Appointed Seeley, Jonathan as Secretary
1 May 2019
Resigned Patel, Pritti as Secretary
1 May 2019
Resigned Patel, Pritti as Director
23 July 2018
Resigned Rushton, Paul as Director
1 June 2016
Appointed Patel, Pritti as Secretary
1 June 2016
Resigned Mcsweeney, Catherinea as Secretary
24 March 2016
Resigned Russell, Fiona Hilary as Director
24 March 2016
Appointed Patel, Pritti as Director
17 June 2015
Appointed Mcsweeney, Catherinea as Secretary
17 June 2015
Resigned Baty, Claire as Secretary
8 January 2015
Appointed Rushton, Paul as Director
8 January 2015
Resigned Lane, Ross Michael as Director
30 September 2014
Appointed Baty, Claire as Secretary
30 September 2014
Resigned Lycka, Martin as Secretary
24 February 2014
Appointed Smith, Kevin as Director
24 February 2014
Resigned Cassidy, Nicholas John as Director
17 October 2013
Appointed Russell, Fiona Hilary as Director
17 October 2013
Resigned Hubble, Justin, Mr. as Secretary
17 October 2013
Appointed Lycka, Martin as Secretary
17 October 2013
Resigned Hubble, Justin Legarth as Director
8 July 2013
Appointed Hubble, Justin, Mr. as Secretary
8 July 2013
Appointed Cassidy, Nicholas John as Director
8 July 2013
Appointed Lane, Ross Michael as Director
8 July 2013
Resigned Cruddace, Martin John, Mr. as Secretary
8 April 2013
Resigned Brooker, Mark as Director
8 April 2013
Appointed Hubble, Justin Legarth as Director
3 December 2012
Resigned Morana, Stephen Gavin as Director
9 November 2012
Appointed Brooker, Mark as Director
1 July 2010
Appointed Morana, Stephen Gavin as Director
1 July 2010
Resigned Davies, Mark as Director
13 December 2004
Resigned Williams, David Owain Douglas as Secretary
7 December 2004
Appointed Cruddace, Martin John, Mr. as Secretary
20 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2004
Appointed Williams, David Owain Douglas as Secretary
20 January 2004
Appointed Davies, Mark as 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. 03770548

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 This company 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 95

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates30 September 2026
20 August 2026Full accounts31 December 2025
9 October 2025Confirmation statement with no updates30 September 2025
5 September 2025Full accounts31 December 2024
10 June 2025Director's details changed
Show all 95 filings

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