Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
CGL Gaming PLC
- Incorporated
- 16 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Cinema House93-95 Wardour StreetLondonW1F 0UD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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
30 June 2025
30 June 2025
30 June 2025
1 June 2025
1 June 2025
12 September 2024
1 August 2024
31 July 2024
14 December 2023
14 December 2023
Resigned Azeri, Ibrahim Sina as Secretary
14 December 2023
16 April 2019
Appointed Azeri, Ibrahim Sina as Secretary
16 April 2019
16 April 2019
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
Private Limited Company
Reg. no. 11896374
Former controllers (1)
17 April 2019
Group structure 5 shown
Ownership group derived from the Companies House PSC register
CGL Gaming PLC This company Owns 75–100% of shares
City Gaming Limited 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
- £18,509,000
- Cash
- £12,000
- Turnover
- £30,890,000
- Profit Before Tax
- (£20,486,000)
- Profit Margin
- -66%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £30,288,000 | £46,875,000 | ||
| Current Assets | £131,394,000 | £115,849,000 | £103,596,000 | £90,671,902 |
| Debtors | £275,000 | £103,428,000 | £90,659,392 | |
| Cash | £12,000 | £12,000 | £168,000 | £12,510 |
| Creditors (< 1 year) | £14,607,000 | £12,935,222 | ||
| Creditors (> 1 year) | £82,711,000 | £54,786,116 | ||
| Net Current Assets | (£14,773,000) | (£13,239,000) | £77,736,680 | |
| Net Assets | £18,509,000 | £18,531,000 | £22,950,000 | £22,950,565 |
| Shareholder Funds | £18,509,000 | £18,531,000 | £22,950,000 | £22,950,565 |
| 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 | £20,513,000 | £25,820,000 | ||
| Staff Costs | £11,389,000 | £11,641,000 | ||
| Operating Profit | (£5,699,000) | (£7,584,000) | ||
| Profit Before Tax | (£20,486,000) | (£20,618,000) | ||
| Tax | (£1,081,000) | (£2,081,000) | ||
| Profit for Period | (£22,000) | (£3,339,000) | (£18,537,000) | £411,237 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 12 June 2026 | Registration of a charge | |||
| 14 May 2026 | Registered office address changed | |||
| 30 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 21 January 2026 | Group of companies' accounts | 31 March 2025 |
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