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Allwyn Lottery Solutions Limited

Allwyn Lottery Solutions Limited is an active company incorporated on 7 March 2011 with the registered office located in London, Greater London. Allwyn Lottery Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07553980
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 3 Dering Street
London
W1S 1AA
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was , Magdalen House Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Telephone
01923425000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • Czech • Lives in Czech Republic • Born in Aug 1977
Director • Investment Director • British,french • Lives in England • Born in Sep 1983
Director • Chief Investment Officer • Czech • Lives in Czech Republic • Born in Jul 1970
Director • Chief Executive • New Zealander • Lives in New Zealand • Born in Jun 1976
Director • Chief Executive Officer • Czech • Lives in Greece • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Allwyn Technology Services Limited
Fabrice Aurélien Chesnais is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.32M
Increased by £9.29M (+84%)
Turnover
£28.98M
Increased by £4.19M (+17%)
Employees
53
Decreased by 3 (-5%)
Total Assets
£79.29M
Increased by £9.75M (+14%)
Total Liabilities
-£43.18M
Increased by £3.48M (+9%)
Net Assets
£36.11M
Increased by £6.27M (+21%)
Debt Ratio (%)
54%
Decreased by 2.63% (-5%)
Latest Activity
Mr Fabrice Aurélien Chesnais Appointed
16 Days Ago on 6 Oct 2025
Pavel Saroch Resigned
16 Days Ago on 6 Oct 2025
Wayne Lawrence Pickup Resigned
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Mr Timothy Bond Details Changed
4 Months Ago on 2 Jun 2025
Wayne Lawrence Pickup Details Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Termination of appointment of Wayne Lawrence Pickup as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Fabrice Aurélien Chesnais as a director on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Pavel Saroch as a director on 6 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Secretary's details changed for Mr Timothy Bond on 2 June 2025
Submitted on 4 Jun 2025
Registered office address changed from , Magdalen House Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 4th Floor 3 Dering Street London W1S 1AA on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Wayne Lawrence Pickup on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 14 Mar 2024
Repayment History
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