ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Egaming Compliance (Holdings) Limited

Egaming Compliance (Holdings) Limited is an active company incorporated on 28 February 2012 with the registered office located in London, Greater London. Egaming Compliance (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07968868
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2/F Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 24 Apr 2025 (6 months ago)
Previous address was C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom
Telephone
01329829732
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • South African • Lives in South Africa • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Director • South African • Lives in South Africa • Born in May 1982
Director • Group Chief Executive Officer • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ecogra Limited
Shaun McCallaghan, Bradley Khoury, and 3 more are mutual people.
Active
Ecogra Holding Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Cayenne Bidco Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Universally Speaking Limited
Damien James Macaulay is a mutual person.
Active
Anura Ventures Limited
William Charles Peskett Shuckburgh is a mutual person.
Active
Universally Speaking Topco Limited
Damien James Macaulay is a mutual person.
Active
Universally Speaking Midco Limited
Damien James Macaulay is a mutual person.
Active
Universally Speaking Bidco Limited
Damien James Macaulay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£258.71K
Increased by £258.71K (%)
Employees
3
Same as previous period
Total Assets
£5.46M
Increased by £258.52K (+5%)
Total Liabilities
-£5.28M
Increased by £81.54K (+2%)
Net Assets
£177.98K
Increased by £176.98K (+17698%)
Debt Ratio (%)
97%
Decreased by 3.24% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Cayenne Bidco Limited (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Damien James Macaulay Appointed
1 Year 2 Months Ago on 31 Jul 2024
Andrew John Bowman Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr William Charles Peskett Shuckburgh Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Get Credit Report
Discover Egaming Compliance (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 28 May 2025
Change of details for Cayenne Bidco Limited as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to 2/F Berkeley Square House Berkeley Square London W1J 6BD on 24 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Registration of charge 079688680003, created on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Damien James Macaulay as a director on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Andrew John Bowman as a director on 31 July 2024
Submitted on 6 Aug 2024
Appointment of Mr William Charles Peskett Shuckburgh as a director on 1 July 2024
Submitted on 5 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 2 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year