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IGT UK Interactive Limited

IGT UK Interactive Limited is an active company incorporated on 9 May 1995 with the registered office located in London, Greater London. IGT UK Interactive Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03054588
Private limited company
Age
30 years
Incorporated 9 May 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (13 days remaining)
Address
4th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Address changed on 15 Aug 2025 (1 month ago)
Previous address was 3rd Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Israel • Born in Dec 1972
Director • Gaming Executive • British • Lives in England • Born in Oct 1966
Director • Maltese • Lives in Malta • Born in Jan 1955
IGT UK Interactive Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IGT (UK 2) Limited
Paul Anthony Mears is a mutual person.
Active
IGT-UK Gaming Limited
Paul Anthony Mears is a mutual person.
Active
IGT (UK 1) Limited
Paul Anthony Mears is a mutual person.
Active
IGT-UK Group Limited
Paul Anthony Mears is a mutual person.
Active
IGT UK Interactive Holdings Limited
Gil Rotem is a mutual person.
Active
Oz Interactive Limited
Gil Rotem is a mutual person.
Active
IGT D&B ISB Holdings Limited
Gil Rotem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£49.59M
Decreased by £4.57M (-8%)
Employees
82
Increased by 5 (+6%)
Total Assets
£31.29M
Decreased by £13.89M (-31%)
Total Liabilities
-£19.58M
Decreased by £18.17M (-48%)
Net Assets
£11.71M
Increased by £4.28M (+58%)
Debt Ratio (%)
63%
Decreased by 20.98% (-25%)
Latest Activity
Adrian Vella Appointed
26 Days Ago on 21 Aug 2025
Inspection Address Changed
1 Month Ago on 15 Aug 2025
Registered Address Changed
1 Month Ago on 13 Aug 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Paul Anthony Mears Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Inspection Address Changed
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Mr. Gil Rotem Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Appointment of Adrian Vella as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Paul Anthony Mears as a director on 1 July 2025
Submitted on 22 Aug 2025
Register inspection address has been changed from 3rd Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN England to 2nd Floor Building 1 Exchange Quay Salford Manchester M5 3EA
Submitted on 15 Aug 2025
Registered office address changed from 12 Finsbury Square London EC2A 1AF England to 4th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 3rd Floor 10 Finsbury Square London EC2A 1AF United Kingdom to 12 Finsbury Square London EC2A 1AF on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Appointment of Mr. Gil Rotem as a director on 28 March 2024
Submitted on 8 Apr 2024
Repayment History
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