Rank Interactive Limited

Active10707265 Private limited company
Incorporated
4 April 2017 (9 years)
Previously known as
Aspers Online Limited (until 21 April 2022)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Also at Rank Digital Limited, Spacebar Media Limited
British
Born May 1977 (49)
Director · Appointed 9 September 2025
Also at Rank Digital Holdings Limited, Rank Digital Limited, Spacebar Media Limited
British
Born October 1979 (47)
Officer history (10 former)
14 August 2026
Resigned Plumb, Jonathan David as Director
14 August 2026
Appointed Wallwork, Liam as Director
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
Resigned O'Reilly, John Patrick as Director
9 September 2025
Appointed Allanson, Sam Richard as Director
31 July 2025
Resigned Martin, Jonathan James as Director
1 May 2024
Appointed Mclelland, Brian as Secretary
21 April 2022
Resigned Aspinall, John Damian Androcles as Director
21 April 2022
Resigned Noble, Richard Anthony John as Director
21 April 2022
Resigned Playford, Derek Louis as Director
26 May 2020
Appointed Plumb, Jonathan David as Director
26 May 2020
Resigned Berg, Elliot Lawrence as Director
26 May 2020
Appointed O'Reilly, John Patrick as Director
26 May 2020
Resigned Boyd, Stuart Eitan as Director
31 December 2019
Appointed Martin, Jonathan James as Director
31 December 2019
Resigned Kannor, Ronen as Director
31 October 2017
Appointed Playford, Derek Louis as Director
26 May 2017
Appointed Berg, Elliot Lawrence as Director
26 May 2017
Appointed Aspinall, John Damian Androcles as Director
26 May 2017
Appointed Noble, Richard Anthony John as Director
4 April 2017
Appointed Kannor, Ronen as Director
4 April 2017
Appointed Boyd, Stuart Eitan as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10650039
Former controllers (1)
21 April 2022
Ceased Aspers Group Limited — Owns 25–50% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Termination of appointment of a director
14 August 2026Appointment of a director
12 April 2026Other filing
12 April 2026Other filing
Show all 59 filings

Some other companies at this address

285 South West Limited
Buscot Green Limited
Buscot Property Limited
Cookmansulting 2 Limited
Enterprise Nation Ltd
FC Pilates Ltd

Other companies in this industry

Deeside
Birmingham
Industrial Estate Ashington
Watford
St. Albans
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?