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Sports Information Services (Holdings) Limited
Sports Information Services (Holdings) Limited is an active company incorporated on 16 August 1985 with the registered office located in Milton Keynes, Buckinghamshire. Sports Information Services (Holdings) Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01939932
Private limited company
Age
40 years
Incorporated
16 August 1985
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
31 March 2025
(8 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(24 days remaining)
Learn more about Sports Information Services (Holdings) Limited
Contact
Update Details
Address
2 Whitehall Avenue
Kingston
Milton Keynes
Buckinghamshire
MK10 0AX
England
Same address for the past
6 years
Companies in MK10 0AX
Telephone
01908865252
Email
Available in Endole App
Website
Sis.tv
See All Contacts
People
Officers
10
Shareholders
14
Controllers (PSC)
1
Dr Laila Mintas
Director • Chief Executive Officer • German • Lives in Bahamas • Born in Jul 1981
Sean Ernest Wilkins
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Fred Done
Director • British • Lives in England • Born in Mar 1943
Paul James Kirszanek
Director • British • Lives in England • Born in Jun 1977
Theodore Jonathan Michael Tizard
Director • Investment Director • British • Lives in England • Born in Dec 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
49's (1996) Limited
Sis Cosec Limited and Richard Jonathan Ames are mutual people.
Active
Frankel Brow Limited
Fred Done and Paul James Kirszanek are mutual people.
Active
Sisbet Limited
Sis Cosec Limited and Richard Jonathan Ames are mutual people.
Active
Sis Outside Broadcasts Limited
Sis Cosec Limited and Richard Jonathan Ames are mutual people.
Active
Satellite Information Services Limited
Sis Cosec Limited and Richard Jonathan Ames are mutual people.
Active
49's Limited
Sis Cosec Limited and Richard Jonathan Ames are mutual people.
Active
Tote Investors Limited
Fred Done is a mutual person.
Active
William Hill Organization Limited
Sean Ernest Wilkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£5.93M
Decreased by £41.44M (-87%)
Turnover
£234.12M
Increased by £3.37M (+1%)
Employees
490
Increased by 19 (+4%)
Total Assets
£83.67M
Decreased by £46.68M (-36%)
Total Liabilities
-£54.1M
Decreased by £19.62M (-27%)
Net Assets
£29.57M
Decreased by £27.07M (-48%)
Debt Ratio (%)
65%
Increased by 8.11% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Simon Harris Johnson Details Changed
23 Days Ago on 13 Nov 2025
Mr Fred Done Details Changed
2 Months Ago on 1 Oct 2025
Mr Sean Ernest Wilkins Appointed
4 Months Ago on 24 Jul 2025
Vaughan Christopher Hugh Lewis Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Dec 2024
Giovanna D'esposito Resigned
1 Year Ago on 30 Nov 2024
Mr Steven Robert Humphries Appointed
1 Year 4 Months Ago on 18 Jul 2024
John Borrowdale Resigned
1 Year 5 Months Ago on 18 Jun 2024
Andrew Mark Hicks Resigned
1 Year 5 Months Ago on 18 Jun 2024
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Get Credit Report
Discover Sports Information Services (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Director's details changed for Mr Simon Harris Johnson on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Fred Done on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Sean Ernest Wilkins as a director on 24 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Vaughan Christopher Hugh Lewis as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Explore All Documents
Repayment History
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See All Charges & CCJs