Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Betfair Group Limited
- Incorporated
- 31 January 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Flutter Entertainment PLC
- Accounts type
- Full
- Region
- West Midlands
- Address
- One Chamberlain Square CsBirminghamB3 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born January 1980 (46)
King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 31 May 2024
British
Born July 1978 (48)
Director · Appointed 1 January 2018
Irish
Born November 1977
Officer history (24 former)
1 October 2026
1 October 2026
1 July 2024
Appointed King, Christina as Secretary
1 July 2024
Resigned Seeley, Jonathan as Secretary
31 May 2024
1 May 2019
Appointed Seeley, Jonathan as Secretary
1 May 2019
Resigned Patel, Pritti as Secretary
22 October 2018
21 October 2018
1 January 2018
31 December 2017
24 March 2016
Appointed Patel, Pritti as Secretary
24 March 2016
Resigned Russell, Fiona Hilary as Secretary
2 February 2016
2 February 2016
Resigned Dyson, Ian as Director
2 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
1 June 2015
1 April 2014
31 March 2014
31 March 2014
Resigned Mctighe, Robert Michael as Director
5 March 2014
22 January 2014
Resigned Hannah, Joshua David as Director
5 September 2013
31 July 2013
Appointed Russell, Fiona Hilary as Secretary
31 July 2013
24 April 2013
3 December 2012
3 December 2012
25 October 2012
Resigned Kingsmill, Denise, Baroness as Director
1 August 2012
6 March 2012
3 January 2012
31 December 2011
1 February 2011
Appointed Kingsmill, Denise, Baroness as Director
6 October 2010
6 October 2010
1 February 2010
Appointed Dyson, Ian as Director
17 October 2008
Appointed Mctighe, Robert Michael as Director
20 March 2008
20 March 2008
20 March 2008
Appointed Hannah, Joshua David as Director
20 March 2008
17 March 2008
27 February 2008
27 February 2008
31 January 2008
31 January 2008
31 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Flutter Entertainment PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Plc)
Reg. no. 16956
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Betfair Group Limited This company
The Sporting Exchange Limited Owns 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 384
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Resolutions | |||
| 14 October 2026 | Statement of capital following an allotment of shares | |||
| 13 October 2026 | Full accounts | 31 December 2025 |
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