Avayo Limited

Active10899940 Private limited company
Incorporated
4 August 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Flutter Entertainment PLC
Accounts type
Small
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.

Director · Appointed 10 October 2024
British
Born August 1990 (36)
King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 2 April 2021
British
Born August 1970 (56)
Officer history (9 former)
10 October 2024
Resigned Coldrake, Robert as Director
10 October 2024
Appointed Chadwick, Ashley Simon as Director
1 July 2024
Appointed King, Christina as Secretary
1 July 2024
Resigned Seeley, Jonathan as Secretary
17 November 2022
Resigned Grant, Conor Whitfield as Director
5 August 2021
Appointed Seeley, Jonathan as Secretary
2 April 2021
Appointed Forrest, Trystan Michael as Director
2 April 2021
Appointed Coldrake, Robert as Director
2 April 2021
Resigned Bentall, Toby Cameron as Director
2 November 2020
Resigned Templer, Guy Nigel Lethbridge as Director
25 July 2020
Resigned Neptune Secretaries Limited as Corporate Secretary
28 May 2020
Resigned Chhabra, Robindar Raj as Director
28 May 2020
Appointed Grant, Conor Whitfield as Director
26 April 2019
Appointed Templer, Guy Nigel Lethbridge as Director
26 April 2019
Appointed Bentall, Toby Cameron as Director
26 April 2019
Appointed Chhabra, Robindar Raj as Director
26 April 2019
Resigned Sykes, Jonathan Richard as Director
20 April 2018
Resigned Bufton, David James as Director
4 August 2017
Appointed Bufton, David James as Director
4 August 2017
Appointed Sykes, Jonathan Richard as Director
4 August 2017
Appointed Neptune Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Flutter Entertainment PLC
Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 16956
Former controllers (1)
4 August 2017
Ceased The Stars Group Inc — Owns 75–100% of shares

Financials

Net Assets
£132,224
up £34,190 (35%)
Employees
7
up 3 (75%)
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £98,034 £132,224
Balance sheet detail
20212020
Current Assets£224,754£96,938
Creditors (< 1 year)£92,530
Net Current Assets£132,224£98,034
Net Assets£132,224£98,034
Shareholder Funds£132,224£98,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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