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Stats Sports Limited

Stats Sports Limited is an active company incorporated on 18 October 1996 with the registered office located in London, Greater London. Stats Sports Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03265628
Private limited company
Age
29 years
Incorporated 18 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (22 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
The Point 37 North Wharf Road
Paddington
London
W2 1AF
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1984
Director • American • Lives in United States • Born in Mar 1969
Stats UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stats Sports Group Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Stats UK Holdco Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Peak Jersey Holdco Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Peak Jersey Intermediate Holdco 2 Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Peak Jersey Intermediate Holdco Limited
Michael Dean Perez, Nicholas Alan Drew, and 1 more are mutual people.
Active
Opta Sports Data Limited
Nicholas Alan Drew and Christina Grealy are mutual people.
Active
13 Strides Limited
Nicholas Alan Drew and Christina Grealy are mutual people.
Active
Perform Content Limited
Nicholas Alan Drew and Christina Grealy are mutual people.
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
£11.5K
Decreased by £135.6K (-92%)
Turnover
£49K
Decreased by £107.3K (-69%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.69M
Decreased by £48.5K (-3%)
Total Liabilities
-£4.88M
Decreased by £4.7K (-0%)
Net Assets
-£3.19M
Decreased by £43.8K (+1%)
Debt Ratio (%)
289%
Increased by 7.78% (+3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Christina Grealy Resigned
3 Months Ago on 31 Jul 2025
Nicholas Alan Drew Resigned
5 Months Ago on 27 May 2025
Mrs Christina Grealy Appointed
5 Months Ago on 27 May 2025
Michael Dean Perez Details Changed
9 Months Ago on 7 Feb 2025
Mr Nicholas Alan Drew Details Changed
9 Months Ago on 7 Feb 2025
Small Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Stats Uk Holdco Limited (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Michael Dean Perez Details Changed
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Christina Grealy as a director on 31 July 2025
Submitted on 19 Aug 2025
Appointment of Mrs Christina Grealy as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Nicholas Alan Drew as a director on 27 May 2025
Submitted on 4 Jun 2025
Director's details changed for Michael Dean Perez on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Nicholas Alan Drew on 7 February 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 21 Oct 2024
Registered office address changed from Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to The Point 37 North Wharf Road Paddington London W2 1AF on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Michael Dean Perez on 23 May 2024
Submitted on 23 May 2024
Repayment History
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