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William Hill Finance Limited

William Hill Finance Limited is an active company incorporated on 6 November 1997 with the registered office located in London, Greater London. William Hill Finance Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03461992
Private limited company
Age
28 years
Incorporated 6 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 28 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Bedford Avenue
London
WC1B 3AU
United Kingdom
Same address for the past 6 years
Telephone
02089183600
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Apr 1976
Will Hill Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Camec Limited
Philip Le-Grice and Usha Ganesan are mutual people.
Active
William Hill (Western) Limited
Philip Le-Grice and Usha Ganesan are mutual people.
Active
William Hill (Football) Limited
Philip Le-Grice and Usha Ganesan are mutual people.
Active
William Hill Credit Limited
Philip Le-Grice and Usha Ganesan are mutual people.
Active
William Hill (Southern) Limited
Philip Le-Grice and Usha Ganesan are mutual people.
Active
William Hill (North Western) Limited
Philip Le-Grice and Usha Ganesan are mutual people.
Active
William Hill (North Eastern) Limited
Philip Le-Grice and Usha Ganesan are mutual people.
Active
William Hill (Midlands) Limited
Philip Le-Grice and Usha Ganesan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.56M
Increased by £4.01M (+4%)
Total Liabilities
-£101.48M
Decreased by £1.58M (-2%)
Net Assets
£10.08M
Increased by £5.59M (+124%)
Debt Ratio (%)
91%
Decreased by 4.86% (-5%)
Latest Activity
Confirmation Submitted
2 Days Ago on 14 Nov 2025
Philip Le-Grice Resigned
2 Months Ago on 11 Sep 2025
Ms Usha Ganesan Appointed
2 Months Ago on 11 Sep 2025
Virtual Internet Services Limited Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Virtual Internet Services Limited Details Changed
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Confirmation Submitted
3 Years Ago on 17 Nov 2022
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Philip Le-Grice as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Usha Ganesan as a director on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Virtual Internet Services Limited as a director on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Virtual Internet Services Limited on 24 May 2024
Submitted on 8 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Repayment History
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