The Sporting Exchange Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• King, Christina · Secretary appointed 2024-07-01
• Coldrake, Robert · Director appointed 2024-05-31
• Jackson, Jeremy Peter · Director appointed 2018-10-22
• Traynor, Edward Martin · Director appointed 2016-10-20
• Seeley, Jonathan · Secretary appointed 2019-05-01 resigned 2024-07-01
• Patel, Pritti · Secretary appointed 2016-03-24 resigned 2019-05-01
• Gersh, Alexander · Director appointed 2013-10-28 resigned 2018-10-21
• Corcoran, Breon Thomas · Director appointed 2013-06-17 resigned 2017-12-31
• Russell, Fiona Hilary · Secretary appointed 2013-10-28 resigned 2016-03-24
• Hubble, Justin Legarth · Director appointed 2013-04-08 resigned 2014-01-09
• Hubble, Justin · Secretary appointed 2013-06-17 resigned 2013-10-28
• Cruddace, Martin John, Mr. · Director appointed 2011-12-31 resigned 2013-06-17
• Brooker, Mark · Director appointed 2012-11-09 resigned 2013-04-08
• Morana, Stephen Gavin · Director appointed 2006-09-25 resigned 2012-12-03
• Hazlitt, Anne Frances · Director appointed 2005-03-23 resigned 2008-04-23
• Hannah, Josh David · Director appointed 2002-02-21 resigned 2008-04-23
• Batterham, Christopher Michael · Director appointed 2001-01-25 resigned 2008-04-23
• Black, Andrew Wilson · Director appointed 1999-08-20 resigned 2008-04-23
• Wray, Edward James · Director appointed 1999-08-20 resigned 2008-04-23
• Bunting, Timothy Brian · Director appointed 2006-01-04 resigned 2006-10-20
• Dowley, Laurence Justin · Director appointed 2005-07-02 resigned 2006-01-04
• Irens, Nicholas James · Director appointed 2004-10-01 resigned 2006-01-04
• Horton, Robert Baynes, Sir · Director appointed 2004-03-29 resigned 2006-01-04
• Hill, Stephen Guy · Director appointed 2003-07-28 resigned 2005-10-14
• O'donnell, Owen Francis · Director appointed 2004-06-22 resigned 2005-08-31
• Koch, Richard John · Director appointed 2002-02-20 resigned 2005-07-01
• Lockwood, Gregory Kilbourn · Director appointed 2002-11-25 resigned 2005-04-18
• Williams, David Owain Douglas · Secretary appointed 2000-06-06 resigned 2003-12-10
• Marco, Goguen · Director appointed 2002-02-21 resigned 2002-06-28
• Hatton, Leonard · Director appointed 2000-06-01 resigned 2002-02-20
• Black, Jane Elizabeth · Secretary appointed 1999-08-20 resigned 2000-06-06
• Hexagon Registrars Limited · Corporate Nominee Secretary appointed 1999-05-04 resigned 1999-08-20

People with significant control (1)

• Betfair Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Satisfied 037705480007
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2022-11-30 · satisfied 2024-05-09
  Not applicable.
• A registered charge Satisfied 037705480008
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2022-11-29 · satisfied 2024-05-09
  Not applicable.
• A registered charge Satisfied 037705480006
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2021-07-21 · satisfied 2024-05-09
  Not applicable.
• A registered charge Satisfied 037705480005
  Held by Lloyds Bank PLC (As Pledgee)
  Created 2020-09-25 · satisfied 2024-05-09
  Not applicable.
• A registered charge Satisfied 037705480004
  Held by Lloyds Bank PLC (As Pledgee)
  Created 2020-09-25 · satisfied 2024-05-09
  Not applicable.
• A registered charge Satisfied 037705480003
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2020-09-25 · satisfied 2024-05-09
  Not applicable.
• Rent deposit deed Outstanding
  Held by Imparta Limited
  Created 2002-05-07
  The sum £31,102.25 deposited.
• Rent deposit deed Outstanding
  Held by Imparta Limited
  Created 2000-11-29
  £31,102.25 deposited with any additional sum or sums required to be paid pursuant to the terms of the rent deposit deed.

Recent filings (15)

• 2025-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-05 Full accounts (paper) AA Accounts
• 2025-07-03 Capital allotment shares SH01 Capital
• 2025-04-29 Capital allotment shares SH01 Capital
• 2025-01-17 Capital allotment shares (paper) SH01 Capital
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Termination secretary company with name termination date TM02 Officers
• 2024-07-05 Appointment of secretary AP03 Officers
• 2024-07-05 Appointment of director AP01 Officers
• 2024-05-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-09 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.