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1/St Global Wagering Solutions Ltd
1/St Global Wagering Solutions Ltd is an active company incorporated on 1 November 2021 with the registered office located in London, City of London. 1/St Global Wagering Solutions Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13715581
Private limited company
Age
4 years
Incorporated
1 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2024
(1 year ago)
Next confirmation dated
31 October 2025
Was due on
14 November 2025
(14 hours ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about 1/St Global Wagering Solutions Ltd
Contact
Update Details
Address
12 New Fetter Lane
London
England
EC4A 1JP
England
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Simon Fraser
Director • British • Lives in United States • Born in Apr 1976
Aidan Russell Butler
Director • British • Lives in United States • Born in Oct 1976
Gregg Colvin
Director • Media Executive/Ceo, 1ST Content • American • Lives in United States • Born in Jan 1972
Bird & Bird Company Secretaries Limited
Secretary
Mr Glen Ari Huber
PSC • Canadian • Lives in Canada • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£33.89K
Decreased by £8.03K (-19%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£351.71K
Increased by £250.98K (+249%)
Total Liabilities
-£291.9K
Increased by £223.68K (+328%)
Net Assets
£59.81K
Increased by £27.3K (+84%)
Debt Ratio (%)
83%
Increased by 15.27% (+23%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Aidan Russell Butler Appointed
1 Year 3 Months Ago on 12 Aug 2024
Gregg Colvin Resigned
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
Mr Simon Fraser Details Changed
3 Years Ago on 1 Oct 2022
Mr Nicole Marilyn Walker (PSC) Details Changed
4 Years Ago on 1 Nov 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr Simon Fraser on 1 October 2022
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Aidan Russell Butler as a director on 12 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Gregg Colvin as a director on 18 June 2024
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 24 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Change of details for Mr Nicole Marilyn Walker as a person with significant control on 1 November 2021
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Aug 2023
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Repayment History
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