Fanduel Group Limited

Active13222120 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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 1 October 2026
British
Born January 1980 (46)
King, Christina
Secretary · Appointed 20 June 2024
Director · Appointed 31 May 2024
British
Born July 1978 (48)
Officer history (7 former)
1 October 2026
Appointed Taylor, Daniel Mark as Director
1 October 2026
Resigned Jackson, Jeremy Peter as Director
20 June 2024
Appointed King, Christina as Secretary
20 June 2024
Resigned Seeley, Jonathan as Secretary
31 May 2024
Appointed Coldrake, Robert as Director
31 May 2024
3 August 2023
Appointed Seeley, Jonathan as Secretary
3 August 2023
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
3 April 2023
Resigned Hill, Jonathan Stanley as Director
3 April 2023
Appointed Edgecliffe-Johnson, Paul Russell as Director
25 February 2021
Appointed Jackson, Jeremy Peter as Director
25 February 2021
Appointed Hill, Jonathan Stanley as Director
25 February 2021
Resigned Marcoz, Rinaldo Enrico as Director
25 February 2021
Resigned Wisbey, Jamie Pender as Director
24 February 2021
Appointed Marcoz, Rinaldo Enrico as Director
24 February 2021
Appointed Wisbey, Jamie Pender as Director
24 February 2021
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05172296
Former controllers (1)
25 May 2021
Ceased Flutter Entertainment PLC — Right to appoint and remove directors

Group structure 21 shown

Ownership group derived from the Companies House PSC register

The Sporting Exchange Limited Owns 75–100% of shares
Betfair General Betting Limited DissolvedOwns 75–100% of shares
Betfair Limited Owns 75–100% of shares
Timeform Limited Owns 75–100% of shares
Winslow One Limited Owns 75–100% of shares
Flutter Entertainment UK Limited Owns 75–100% of shares
Flutter Services UK Limited Owns 75–100% of shares
Insightmarket Limited Owns 75–100% of shares
Tradefair Spreads Limited Owns 75–100% of shares
Tse (International) Limited Owns 75–100% of shares
Winslow Two Owns 75–100% of shares
Tse Development Limited Owns 75–100% of shares
Tse Holdings Limited Owns 75–100% of shares
Fanduel Group Holdings UK Limited Owns 75–100% of shares
Fanduel Group Limited This company Owns 75–100% of shares
Fanduel International, Ltd Owns 75–100% of shares
Fastball Parent 3 Limited Holds 75–100% of voting rights
Tombola Limited Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
13 October 2026Confirmation statement with no updates30 September 2026
13 October 2026Full accounts31 December 2025
14 October 2025Confirmation statement with updates30 September 2025
Show all 47 filings

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