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Playtech UK Branch

Playtech UK Branch is an active company incorporated on 4 January 2021 with the registered office located in . Playtech UK Branch was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039047
Overseas company
Age
4 years
Incorporated 4 January 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Contact
Address
Playtech Plc, Ground Floor St. Georges Court
Upper Church Street
Douglas
IM1 1EE
Isle Of Man
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Cfo • British,canadian • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1965
Director • None • Italian • Lives in Hong Kong • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
E C M Systems Limited
Mr Chris McGinnis is a mutual person.
Active
ASH Gaming Ltd
Mr Chris McGinnis is a mutual person.
Active
Vstechnology Limited
Mr Chris McGinnis is a mutual person.
Active
Gaming Technology Solutions Limited
Mr Chris McGinnis is a mutual person.
Active
PT GB Services Limited
Mr Chris McGinnis is a mutual person.
Active
Intelligent Gaming Systems Limited
Mr Chris McGinnis is a mutual person.
Active
Geco Gaming Ltd
Mr Chris McGinnis is a mutual person.
Active
Ecm Systems Holdings Limited
Mr Chris McGinnis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£221.63M
Increased by £221.63M (%)
Turnover
£701M
Increased by £701M (%)
Employees
7.09K
Increased by 7.09K (%)
Total Assets
£2.73B
Increased by £2.73B (%)
Total Liabilities
-£1.23B
Increased by £1.23B (%)
Net Assets
£1.5B
Increased by £1.5B (%)
Debt Ratio (%)
45%
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Brian Roger Mattingley Resigned
3 Months Ago on 21 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
John Mark Gleasure Appointed
4 Months Ago on 15 Apr 2025
Anna Massion Resigned
6 Months Ago on 28 Feb 2025
Doreen Tan Appointed
1 Year 1 Month Ago on 9 Jul 2024
John Krummins Resigned
1 Year 11 Months Ago on 29 Sep 2023
Ruby Tze Ping Yam Resigned
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Termination of appointment of Brian Roger Mattingley as a director on 21 May 2025
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 December 2021
Submitted on 22 May 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 May 2025
Appointment of John Mark Gleasure as a director on 15 April 2025
Submitted on 12 May 2025
Termination of appointment of Anna Massion as a director on 28 February 2025
Submitted on 17 Mar 2025
Appointment of Doreen Tan as a director on 9 July 2024
Submitted on 12 Aug 2024
Termination of appointment of John Krummins as a director on 29 September 2023
Submitted on 25 Oct 2023
Termination of appointment of Ruby Tze Ping Yam as a director on 11 July 2023
Submitted on 14 Aug 2023
Repayment History
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