ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Sporting Exchange (Clients) Limited

The Sporting Exchange (Clients) Limited is an active company incorporated on 16 May 2000 with the registered office located in . The Sporting Exchange (Clients) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03994762
Private limited company
Age
25 years
Incorporated 16 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 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 (23 days remaining)
Contact
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was C/O C/O, Betfair Limited Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP
Telephone
01300238324
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Corporate Tax • British • Lives in England • Born in Nov 1976
Director • Group Treasurer • British • Lives in England • Born in May 1966
Director • Head Of Legal • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Insightmarket Limited
Mr Kevin Smith and Recep Ozcan are mutual people.
Active
Tse (International) Limited
Mr Kevin Smith and Recep Ozcan are mutual people.
Active
Betfair Limited
Mr Kevin Smith and Recep Ozcan are mutual people.
Active
Tse Development Limited
Mr Kevin Smith and Recep Ozcan are mutual people.
Active
Tse Global Limited
Mr Kevin Smith and Recep Ozcan are mutual people.
Active
Betfair General Betting Limited
Mr Kevin Smith and Recep Ozcan are mutual people.
Active
London Multi-Asset Exchange (Holdings) Limited
Mr Kevin Smith and Recep Ozcan are mutual people.
Active
Winslow One Limited
Mr Kevin Smith and Recep Ozcan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£362.4M
Increased by £362.4M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.6M
Increased by £366.6M (+18329999900%)
Total Liabilities
-£366.6M
Increased by £366.6M (%)
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Jonathan Seeley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr Recep Ozcan Details Changed
2 Years 2 Months Ago on 30 Jun 2023
The Sporting Exchange Limited (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
The Sporting Exchange Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover The Sporting Exchange (Clients) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Recep Ozcan on 30 June 2023
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 16 Jul 2024
Change of details for The Sporting Exchange Limited as a person with significant control on 6 April 2016
Submitted on 13 Nov 2023
Change of details for The Sporting Exchange Limited as a person with significant control on 20 June 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year