City Gaming Limited

Active11388655 Private limited company
Incorporated
30 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
2nd Floor Cinema House
93-95 Wardour Street
London
W1F 0UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1973 (53)
Director · Appointed 30 June 2025
American
Born July 1991 (35)
Director · Appointed 12 September 2024
British
Born September 1967 (59)
Officer history (6 former)
4 September 2026
Resigned Moir, Philip Keith Walker as Director
30 June 2025
Appointed Steenland, Will as Director
30 June 2025
Resigned Lin, Kevin as Director
30 June 2025
Appointed Bennett, Gary Roger as Director
1 June 2025
Resigned Bengtsson, Rolf Ulrik as Director
1 June 2025
Appointed Moir, Philip Keith Walker as Director
12 September 2024
Appointed Jepp, Mark Edward as Director
1 August 2024
Resigned Hodges, Adam David Spencer as Director
31 July 2024
Appointed Bengtsson, Rolf Ulrik as Director
31 July 2024
Appointed Lin, Kevin as Director
14 September 2023
Resigned Azeri, Ibrahim Sina as Director
20 November 2019
Resigned Phillips, Gary Bosley as Director
3 December 2018
Appointed Phillips, Gary Bosley as Director
3 September 2018
Appointed Azeri, Ibrahim Sina as Director
30 May 2018
Appointed Hodges, Adam David Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11948786
Former controllers (1)
17 April 2019
Ceased Ibrahim Sina Azeri — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

CGL Gaming PLC Owns 75–100% of shares
City Gaming Limited This company Owns 75–100% of shares
City Gaming Leasing Limited Owns 75–100% of shares
Family Leisure Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£89,528,000)
Cash
£457,000
Turnover
£30,890,000
Profit Before Tax
(£20,464,000)
Debt Ratio
239%
Profit Margin
-66%

Trend

Turnover
£0 £20.0M £40.0M 2023 2025 £36,574,000 £30,890,000
Balance sheet detail
2025202420232022
Fixed Assets£23,201,000£25,666,000£29,032,000£29,453,329
Current Assets£41,072,000£41,650,000£45,803,000£43,046,008
Debtors£93,000£45,048,000£42,152,412
Cash£457,000£491,000£755,000£893,596
Creditors (< 1 year)£137,012,000£100,339,646
Creditors (> 1 year)£51,000£3,365,002
Net Current Assets(£112,729,000)(£95,362,000)(£77,034,000)(£57,293,638)
Net Assets(£89,528,000)(£70,849,000)(£49,034,000)(£31,205,311)
Shareholder Funds(£89,528,000)(£70,849,000)(£49,034,000)(£31,205,311)

Turnover£30,890,000£36,574,000
Cost of Sales£16,739,000£18,516,000
Gross Profit£14,151,000£18,058,000
Admin Expenses£20,491,000£25,821,000
Staff Costs£11,387,000£11,641,000
Operating Profit(£5,677,000)(£7,585,000)
Profit Before Tax(£20,464,000)(£20,619,000)
Tax(£1,082,000)£3,972,000(£2,081,000)£116,030
Profit for Period(£18,679,000)(£21,815,000)(£17,966,000)(£13,275,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
12 June 2026Registration of a charge
28 May 2026Confirmation statement with no updates24 May 2026
14 May 2026Registered office address changed
21 January 2026Group of companies' accounts31 March 2025
Show all recent filings

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