Betfair Limited

Active05140986 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Gambling and betting activities (92000)
Accounts type
Full
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 23 October 2020
British
Born November 1976
Director · Appointed 30 April 2015
British
Born September 1974 (52)
Officer history (19 former)
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
23 October 2020
Appointed Smith, Kevin as Director
23 October 2020
Resigned Scott, Philip as Director
1 May 2019
Resigned Patel, Pritti as Secretary
1 May 2019
Appointed Seeley, Jonathan as Secretary
22 October 2018
Appointed Scott, Philip as Director
21 October 2018
Resigned Gersh, Alexander as Director
24 March 2016
Appointed Patel, Pritti as Secretary
24 March 2016
Resigned Russell, Fiona Hilary as Secretary
30 April 2015
Resigned Hillier, Lisa Marie as Director
30 April 2015
Appointed Ozcan, Recep as Director
9 January 2014
Appointed Russell, Fiona Hilary as Secretary
9 January 2014
Resigned Hubble, Justin, Mr. as Secretary
9 January 2014
Resigned Hubble, Justin Legarth as Director
28 October 2013
Appointed Hillier, Lisa Marie as Director
8 July 2013
Resigned Cruddace, Martin John, Mr. as Secretary
8 July 2013
Resigned Cruddace, Martin John, Mr. as Director
8 July 2013
Appointed Gersh, Alexander as Director
8 July 2013
Appointed Hubble, Justin, 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
31 December 2011
Resigned Yu, David as Director
28 February 2007
Appointed Morana, Stephen Gavin as Director
4 January 2006
Appointed Yu, David as Director
4 January 2006
Resigned Horton, Robert Baynes, Sir as Director
7 December 2005
Appointed Horton, Robert Baynes, Sir as Director
14 October 2005
Resigned Hill, Stephen Guy as Director
31 August 2005
Appointed Cruddace, Martin John, Mr. as Director
31 August 2005
Resigned O'Donnell, Owen Francis as Director
1 February 2005
Appointed Cruddace, Martin John, Mr. as Secretary
1 February 2005
Resigned O'Donnell, Owen Francis as Secretary
28 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 2004
Appointed O'Donnell, Owen Francis as Secretary
28 May 2004
Appointed O'Donnell, Owen Francis as Director
28 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2004
Appointed Hill, Stephen Guy as Director
28 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 This company 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 Owns 75–100% of shares

Financials

Net Assets
(£1,499)
up £13,892 (90%)
Cash
£699
up £576 (468%)
Turnover
£96,015
up £18,708 (24%)
Profit Before Tax
£4,663
up £976 (26%)
Employees
499
down 12 (2%)
Debt Ratio
101%
Current Ratio
0.9x
Profit Margin
5%
Balance sheet detail
2020
Fixed Assets£11,785
Current Assets£110,653
Debtors£109,954
Cash£699
Creditors (< 1 year)£123,937
Net Current Assets(£13,284)
Net Assets(£1,499)
Shareholder Funds(£1,499)

Turnover£96,015
Cost of Sales£8,049
Gross Profit£87,966
Admin Expenses£82,839
Operating Profit£5,251
Profit Before Tax£4,663
Tax£234
Profit for Period£4,429

Filings 108

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement30 September 2026
20 October 2026Resolutions
14 October 2026Statement of capital following an allotment of shares
13 October 2026Confirmation statement with no updates30 September 2026
13 October 2026Full accounts31 December 2025
Show all 108 filings

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