Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
1/St Global Wagering Solutions Ltd
- Incorporated
- 1 November 2021 (5 years)
- Previously known as
- TSG Global Wagering Solutions UK Limited (until 24 May 2024)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Simon Fraser
- Owned by
- Frank Stronach WalkerBelinda Caroline StronachNicole Marilyn Walker
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2021
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Fraser, Simon
Director · Appointed 1 November 2021
British
Born April 1976 (50)
Officer history (2 former)
31 October 2026
Resigned Butler, Aidan Russell as Director
12 August 2024
Appointed Butler, Aidan Russell as Director
18 June 2024
Resigned Colvin, Gregg as Director
1 November 2021
1 November 2021
Appointed Fraser, Simon as Director
1 November 2021
Appointed Colvin, Gregg as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Frank Stronach Walker
Individual · Notified 1 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born November 1991
Belinda Caroline Stronach
Individual · Notified 1 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born May 1966 (60)
Nicole Marilyn Walker
Individual · Notified 1 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born November 1993
Holdings 1
Companies where 1/St Global Wagering Solutions Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
1 July 2025
Ceased Glen Ari Huber — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £59,813
- Cash
- £33,885
- Employees
- 8
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £351,709 | £100,733 | £79,070 |
| Cash | £33,885 | £41,916 | £36,848 |
| Creditors (< 1 year) | £291,896 | £68,215 | £64,708 |
| Net Current Assets | £59,813 | £32,518 | £14,362 |
| Net Assets | £59,813 | £32,518 | £14,362 |
| Shareholder Funds | £59,813 | £32,518 | £14,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 4 November 2026 | Director's details changed | |||
| 25 August 2026 | Accounts for a small company | 31 December 2025 |
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