Gamesys Group Limited

Active10303804 Private limited company
Incorporated
29 July 2016 (10 years)
Previously known as
JPJ Group PLC (until 26 September 2019)
Jackpotjoy PLC (until 27 June 2018)
Goldilocks Topco PLC (until 15 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Gambling and betting activities (92000)
Directors
Ekaterina Gomaniouk
Amy Neville
Owned by
Bally's Holdings UK Limited
Accounts type
Full
Region
Greater London
Address
Colegrave House
70 Berners Street
London
W1T 3NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born April 1969 (57)
Gomaniouk, Ekaterina
Director · Appointed 22 January 2025
Canadian
Born September 1986 (40)
Neville, Amy
Director · Appointed 22 January 2025
Irish
Born January 1992 (34)
Hutton, Elizabeth Anna
Secretary · Appointed 10 January 2025
Director · Appointed 5 February 2024
British
Born September 1982 (44)
Director · Appointed 26 September 2019
British
Born December 1983 (42)
Officer history (24 former)
19 August 2025
Resigned Muffitt, Bradley John as Director
19 August 2025
Appointed Harris, Richard Antony, Mr. as Director
22 January 2025
Appointed Gomaniouk, Ekaterina as Director
22 January 2025
Appointed Neville, Amy as Director
22 January 2025
Resigned Sales, Nicholas Simon as Director
10 January 2025
Appointed Hutton, Elizabeth Anna as Secretary
10 January 2025
Resigned Rowland-Jones, John as Secretary
31 December 2024
Resigned Talisman, Daniel Jeremy as Director
5 February 2024
Appointed Sales, Nicholas Simon as Director
5 February 2024
Appointed Hill, Matthew James as Director
30 November 2023
Resigned Evans, Ifor Lewis as Director
31 March 2023
Appointed Muffitt, Bradley John as Director
31 March 2023
Appointed Evans, Ifor Lewis as Director
30 March 2023
Resigned Fenton, Lee Daniel as Director
10 February 2023
Resigned Southall, Christina Dawn as Director
11 March 2022
Resigned Laslop, Keith Edward as Director
1 October 2021
Appointed Rowland-Jones, John as Secretary
1 October 2021
Appointed Talisman, Daniel Jeremy as Director
1 October 2021
1 October 2021
Resigned Ryan, James Alan as Director
1 October 2021
Resigned Goulden, Neil Geoffrey as Director
1 October 2021
Resigned Sturgeon, Colin Lindsay as Director
1 October 2021
Resigned Vidler, Andria Louise as Director
1 October 2021
Resigned Brewster, Nigel David as Director
1 October 2021
Resigned Talisman, Daniel as Secretary
9 March 2021
Appointed Southall, Christina Dawn as Director
30 September 2020
Resigned Wykes, Simon as Director
1 October 2019
26 September 2019
Appointed Reeves, Robeson Mandela as Director
26 September 2019
Appointed Fenton, Lee Daniel as Director
13 June 2019
Resigned Danziger, Chayim David as Director
13 June 2019
Resigned Pathak, Sumesh Paul as Director
7 June 2018
Appointed Vidler, Andria Louise as Director
6 February 2018
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
6 February 2018
Appointed Talisman, Daniel as Secretary
31 December 2017
Resigned Mciver, Andrew Ross as Director
1 November 2017
Appointed Wykes, Simon as Director
1 September 2017
Resigned Nordlund, Jörgen as Director
19 January 2017
Appointed Nordlund, Jörgen as Director
19 January 2017
Appointed Sturgeon, Colin Lindsay as Director
19 January 2017
Appointed Brewster, Nigel David as Director
5 September 2016
Appointed Laslop, Keith Edward as Director
5 September 2016
Appointed Ryan, James Alan as Director
5 September 2016
Appointed Danziger, Chayim David as Director
19 August 2016
Appointed Pathak, Sumesh Paul as Director
15 August 2016
Appointed Mciver, Andrew Ross as Director
15 August 2016
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
15 August 2016
Appointed Goulden, Neil Geoffrey as Director
15 August 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
15 August 2016
Resigned Levy, Adrian Joseph Morris as Director
15 August 2016
Resigned Moir, Katherine Alice as Director
29 July 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 July 2016
Appointed Levy, Adrian Joseph Morris as Director
29 July 2016
Appointed Moir, Katherine Alice as Director

Ownership 1 active

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

Bally's Holdings UK Limited
Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 138240
Former controllers (2)
4 October 2021
Ceased Bally’s Corporation — Owns 75–100% of shares
26 August 2016
Ceased Clifford Chance Nominees Limited — Owns 75–100% of shares

What Gamesys Group say about themselves

“We are a leading international online gaming operator, well positioned strategically for future growth in an evolving global sector.”

— from gamesysgroup.com

Filings 215

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates7 October 2026
10 July 2026Cessation of a person with significant control
10 July 2026Notification of a person with significant control
6 February 2026Full accounts31 December 2024
10 December 2025Registration of a charge
Show all 215 filings

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