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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, Greater 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 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (9 months remaining)
Contact
Address
3rd Floor, 10 Finsbury Square
London
EC2A 1AF
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was 2nd Floor Marble Arch House 66 Seymour Street London W1H 5BT England
Telephone
02075353200
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Italian • Lives in Italy • Born in Mar 1959
Director • Cyber Security Professional • American • Lives in United States • Born in Mar 1966
Director • Risk Consultant • American • Lives in United Arab Emirates • Born in Jul 1979
Director • Chartered Accountant • Italian • Lives in Italy • Born in Feb 1953
Director • President/Ceo • American • Lives in United States • Born in Apr 1965
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
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
3 Months Ago on 20 May 2025
Professor Heather Jane Mcgregor Details Changed
10 Months Ago on 6 Nov 2024
Mr Massimiliano Chiara Details Changed
11 Months Ago on 30 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Mr. Enrico Drago Details Changed
1 Year 3 Months Ago on 17 May 2024
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Documents
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
Resolutions
Submitted on 20 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Massimiliano Chiara on 30 September 2024
Submitted on 20 Nov 2024
Director's details changed for Professor Heather Jane Mcgregor on 6 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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