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Brightstar Lottery Plc

Brightstar Lottery Plc is an active company incorporated on 11 July 2014 with the registered office located in London, City of London. Brightstar Lottery Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09127533
Public limited company
Age
11 years
Incorporated 11 July 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
5th Floor, Eldon House
2 And 3 Eldon Street
London
EC2M 7LS
England
Address changed on 12 Jan 2026 (12 days ago)
Previous address was 3rd Floor, 10 Finsbury Square London EC2A 1AF England
Telephone
02075353200
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Apr 1977
Director • British • Lives in United Arab Emirates • Born in Mar 1962
Director • American • Lives in United States • Born in Mar 1966
Director • Italian • Lives in Italy • Born in Feb 1960
Director • Italian • Lives in Italy • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Russetsand Ideas Limited
Professor Heather Jane McGregor is a mutual person.
Active
Fol UK Holding Company Limited
James Francis McCann is a mutual person.
Active
18F UK Holding Company Limited
James Francis McCann is a mutual person.
Active
Edinburgh Business School
Professor Heather Jane McGregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£495.17M
Increased by £663K (0%)
Turnover
£2.01B
Decreased by £1.38B (-41%)
Employees
11.04K
Increased by 61 (+1%)
Total Assets
£8.19B
Increased by £9.72M (0%)
Total Liabilities
-£6.87B
Decreased by £204.59M (-3%)
Net Assets
£1.33B
Increased by £214.31M (+19%)
Debt Ratio (%)
84%
Decreased by 2.6% (-3%)
Latest Activity
Registered Address Changed
12 Days Ago on 12 Jan 2026
New Charge Registered
1 Month Ago on 15 Dec 2025
New Charge Registered
1 Month Ago on 15 Dec 2025
Own Shares Purchased
2 Months Ago on 14 Nov 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Group Accounts Submitted
8 Months Ago on 20 May 2025
Professor Heather Jane Mcgregor Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Mr Massimiliano Chiara Details Changed
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 18 Sep 2024
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Documents
Registered office address changed from 3rd Floor, 10 Finsbury Square London EC2A 1AF England to 5th Floor, Eldon House 2 and 3 Eldon Street London EC2M 7LS on 12 January 2026
Submitted on 12 Jan 2026
Registration of charge 091275330033, created on 15 December 2025
Submitted on 18 Dec 2025
Registration of charge 091275330032, created on 15 December 2025
Submitted on 18 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Nov 2025
Certificate of change of name
Submitted on 9 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 5 Mar 2025
Repayment History
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