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Gyg Limited

Gyg Limited is an active company incorporated on 11 February 2016 with the registered office located in London, City of London. Gyg Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10001363
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 9 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 September 2026 (10 months remaining)
Address
Level 4 Dashwood House
Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
73
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Mar 1971
Director • English,spanish • Lives in Italy • Born in Dec 1983
Director • English • Lives in France • Born in Nov 1956
Director • British • Lives in Spain • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sportech Pools Limited
Richard Anthony McGuire is a mutual person.
Active
Bet 247 Limited
Richard Anthony McGuire is a mutual person.
Active
Sportech Pools Games Limited
Richard Anthony McGuire is a mutual person.
Active
Sportech Gaming Limited
Richard Anthony McGuire is a mutual person.
Active
Pools Promotions Limited
Richard Anthony McGuire is a mutual person.
Active
Sportech Holdco 2 Limited
Richard Anthony McGuire is a mutual person.
Active
Lot.To Systems Limited
Richard Anthony McGuire is a mutual person.
Active
Sportech Group Holdings Limited
Richard Anthony McGuire 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
£865K
Increased by £171K (+25%)
Turnover
£68.35M
Increased by £16.77M (+33%)
Employees
343
Same as previous period
Total Assets
£35.54M
Decreased by £4.05M (-10%)
Total Liabilities
-£28.47M
Decreased by £6.55M (-19%)
Net Assets
£7.07M
Increased by £2.5M (+55%)
Debt Ratio (%)
80%
Decreased by 8.34% (-9%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Notification of PSC Statement
10 Months Ago on 7 Jan 2025
Lombard Odier Asset Management (Europe) Limited (PSC) Resigned
10 Months Ago on 31 Dec 2024
Mr Benjamin Anthony Mennem Appointed
10 Months Ago on 31 Dec 2024
Susan Margaret Steven Details Changed
10 Months Ago on 31 Dec 2024
Mr Jose Garcia Aubert Appointed
10 Months Ago on 31 Dec 2024
Mr Alexandre Henri Tagger Appointed
10 Months Ago on 31 Dec 2024
Mr John Charles Raymond Nery Appointed
10 Months Ago on 31 Dec 2024
Richard Anthony Mcguire Resigned
10 Months Ago on 31 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Feb 2025
Notification of a person with significant control statement
Submitted on 7 Jan 2025
Cessation of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 31 December 2024
Submitted on 5 Jan 2025
Termination of appointment of Richard Anthony Mcguire as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Jose Garcia Aubert as a director on 31 December 2024
Submitted on 3 Jan 2025
Secretary's details changed for Susan Margaret Steven on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr John Charles Raymond Nery as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Alexandre Henri Tagger as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Benjamin Anthony Mennem as a director on 31 December 2024
Submitted on 3 Jan 2025
Repayment History
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