ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winslow One Limited

Winslow One Limited is an active company incorporated on 8 November 2007 with the registered office located in . Winslow One Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06422121
Private limited company
Age
17 years
Incorporated 8 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England
Telephone
02084720757
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Corporate Tax • British • Lives in England • Born in Nov 1976
Director • Head Of Legal • British • Lives in UK • Born in Sep 1974
Betfair Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Insightmarket Limited
Recep Ozcan and Kevin Smith are mutual people.
Active
The Sporting Exchange (Clients) Limited
Recep Ozcan and Kevin Smith are mutual people.
Active
Tse (International) Limited
Recep Ozcan and Kevin Smith are mutual people.
Active
Betfair Limited
Recep Ozcan and Kevin Smith are mutual people.
Active
Tse Development Limited
Recep Ozcan and Kevin Smith are mutual people.
Active
Tse Global Limited
Recep Ozcan and Kevin Smith are mutual people.
Active
Betfair General Betting Limited
Recep Ozcan and Kevin Smith are mutual people.
Active
London Multi-Asset Exchange (Holdings) Limited
Recep Ozcan and Kevin Smith 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.57M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.57M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Jonathan Seeley Resigned
1 Year 3 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Mr Recep Ozcan Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Betfair Limited (PSC) Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Betfair Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Winslow One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
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 19 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 16 Jul 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 21 Jun 2023
Change of details for Betfair Limited as a person with significant control on 6 April 2016
Submitted on 21 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year