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Sportech Limited

Sportech Limited is an active company incorporated on 17 August 1979 with the registered office located in Edinburgh, City of Edinburgh. Sportech Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC069140
Private limited company
Scottish Company
Age
46 years
Incorporated 17 August 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Sportech Limited
Contact Update Details
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA
Same address for the past 12 years
Telephone
01512883244
Email
Unreported
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People
Officers
7
Shareholders
100
Controllers (PSC)
1
Stephen Castagna
Director • American • Lives in United States • Born in Sep 1994
Clive Peter Whiley
Director • British • Lives in UK • Born in Jun 1960
Michael Burris
Director • American • Lives in United States • Born in Dec 1984
Paul Justin Humphreys
Director • British • Lives in UK • Born in Oct 1958
Victor Bigio
Director • Canadian • Lives in Canada • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Bet 247 Limited
Clive Peter Whiley and Richard Anthony McGuire are mutual people.
Active
Mpac Group Plc
Clive Peter Whiley is a mutual person.
Active
Sportech Pools Limited
Richard Anthony McGuire is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
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Brands
Sportech PLC
Sportech PLC is a betting technology business that provides technology and service solutions for lotteries and gaming companies.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.92M
Increased by £2.4M (+157%)
Turnover
£23.05M
Increased by £23M (+45102%)
Employees
135
Decreased by 27 (-17%)
Total Assets
£19.58M
Decreased by £4.03M (-17%)
Total Liabilities
-£13.67M
Decreased by £1.05M (-7%)
Net Assets
£5.92M
Decreased by £2.98M (-34%)
Debt Ratio (%)
70%
Increased by 7.47% (+12%)
See 10 Year Full Financials
Latest Activity
Victor Bigio Appointed
1 Month Ago on 30 Sep 2025
Stephen Castagna Appointed
1 Month Ago on 30 Sep 2025
Michael Burris Appointed
1 Month Ago on 30 Sep 2025
Clive Peter Whiley Resigned
2 Months Ago on 4 Sep 2025
Paul Justin Humphreys Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Sgh Company Secretaries Limited Resigned
8 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
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Get Credit Report
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Documents
Appointment of Victor Bigio as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Stephen Castagna as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Michael Burris as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Paul Justin Humphreys as a director on 31 August 2025
Submitted on 24 Sep 2025
Termination of appointment of Clive Peter Whiley as a director on 4 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 4 March 2025
Submitted on 7 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
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Repayment History
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