BETFAIR LIMITED

ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Company Number: 05140986
Incorporation date: 28-May-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
92000 Gambling and betting activities





SUMMARY

This company is 19.8 years old and is currently active. It is controlled by The Sporting Exchange Limited. The company has negative equity (net assets) of GBP -1.5 thousand but has improved from GBP -15.4 thousand in the previous year. The latest reported revenue figure is GBP 96 thousand which is up 20% on previous year's figure of GBP 77.3 thousand. Retained earnings is negative (GBP -59.9 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 96,015 5,251 43 631 234 4,429
31-Dec-2019 GBP 77,307 4,903 31 1,247 333 4,020
31-Dec-2018 GBP 82,861,000 11,385,000 244,000 631,000 -511,000
31-Dec-2017 GBP 2,000 7,497,000 7,000 8,000 9,000
31-Dec-2016 GBP 111,609,000 20,893,000 2,022,000 9,047,000
30-Apr-2016 GBP 172,145,000 -12,690,000 3,328,000 9,393,000 -2,804,000
30-Apr-2015 GBP 150,918,000 -585,000 4,768,000 -1,716,000 -431,000
30-Apr-2014 GBP
30-Apr-2013 GBP
30-Apr-2012 GBP
30-Apr-2011 GBP -14,931,000 2,477,000 -21,103,000
30-Apr-2010 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 699 110,653 123,937 40,000 -59,946 -1,499
31-Dec-2019 GBP 123 57,354 84,988 40,000 -64,375 -15,391
31-Dec-2018 GBP 2,257,000 120,435,000 151,681,000 40,000,000 -68,395,000
31-Dec-2017 GBP 96,756,000 326,911,000 370,969,000 40,000,000 -73,202,000 -33,202,000
31-Dec-2016 GBP 112,606,000 310,317,000 368,988,000 40,000,000 -87,370,000 -47,370,000
30-Apr-2016 GBP 67,690,000 242,859,000 319,868,000 40,000,000 -104,561,000 -64,561,000
30-Apr-2015 GBP 36,436,000 289,297,000 346,621,000 40,000,000 -86,525,000 -46,525,000
30-Apr-2014 GBP 153,869,000 373,259,000 433,962,000 40,000,000 -133,104,000 -47,128,000
30-Apr-2013 GBP 112,929,000 281,834,000 340,068,000 40,000,000 -131,284,000 -50,448,000
30-Apr-2012 GBP 65,350,000 453,290,000 529,470,000 40,000,000 -101,258,000
30-Apr-2011 GBP 133,684,000 317,222,000 391,000 40,000,000 -98,029,000 -30,350,000
30-Apr-2010 GBP 126,936,000 267,436,000 318,769,000 40,000,000 -76,964,000 -17,065,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -99,900.00% -39,960,000 40,000,000 40,000 18,891,439
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jonathan SEELEY 01 May 2019 28 Mar 2024 1 - 0
Resigned Pritti PATEL 24 Mar 2016 01 May 2019 0 - 1
Resigned Fiona Hilary RUSSELL 09 Jan 2014 24 Mar 2016 0 - 1
Resigned Justin HUBBLE 08 Jul 2013 09 Jan 2014 0 - 1
Resigned Martin John CRUDDACE 01 Feb 2005 08 Jul 2013 0 - 30
Resigned Owen Francis O'DONNELL 28 May 2004 01 Feb 2005 0 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kevin SMITH 23 Oct 2020 Head Of Corporate Tax British 11 - 10 (0.0%)
Resigned Philip SCOTT 22 Oct 2018 23 Oct 2020 Head Of Commercial Finance British 0 - 80 (0.0%)
Active Recep OZCAN 30 Apr 2015 Head Of Legal British 12 - 21 (7.1%)
Resigned Lisa Marie HILLIER 28 Oct 2013 30 Apr 2015 Hr Director British 1 - 10 (0.0%)
Resigned Alexander GERSH 08 Jul 2013 21 Oct 2018 Chief Financial Officer British 0 - 150 (0.0%)
Resigned Justin Legarth HUBBLE 08 Apr 2013 09 Jan 2014 Director Of Legal And Compliance British,New Zealander 23 - 7640 (40.4%)
Resigned Mark BROOKER 09 Nov 2012 08 Apr 2013 Director British 0 - 150 (0.0%)
Resigned Stephen Gavin MORANA 28 Feb 2007 03 Dec 2012 Cfo British 0 - 170 (0.0%)
Resigned David YU 04 Jan 2006 31 Dec 2011 C E O American 0 - 90 (0.0%)
Resigned Robert Baynes, Sir HORTON 07 Dec 2005 04 Jan 2006 Chairman British 0 - 70 (0.0%)
Resigned Martin John CRUDDACE 31 Aug 2005 08 Jul 2013 Group Director - Corporate And Legal Affairs British 0 - 300 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 28 May 2004 28 May 2004 3 - 8019834080 (42.5%)
Resigned Stephen Guy HILL 28 May 2004 14 Oct 2005 Company Director British 0 - 151 (6.7%)
Resigned Owen Francis O'DONNELL 28 May 2004 31 Aug 2005 Company Director British 0 - 285 (17.9%)
Resigned INSTANT COMPANIES LIMITED 28 May 2004 28 May 2004 3 - 2790512621 (45.2%)
Number of active directors: 2
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TIMEFORM LIMITED (00477913) - Active
INSIGHTMARKET LIMITED (03855990) - Active
THE SPORTING EXCHANGE (CLIENTS) LIMITED (03994762) - Active
TSE (INTERNATIONAL) LIMITED (05020953) - Active
BETFAIR LIMITED (05140986) - Active
TSE DEVELOPMENT LIMITED (05160532) - Active
TSE GLOBAL LIMITED (05741254) - Active
BETFAIR GENERAL BETTING LIMITED (05992333) - Active
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED (06331069) - Active
WINSLOW ONE LIMITED (06422121) - Active
WINSLOW TWO (06422133) - Active
TRADEFAIR SPREADS LIMITED (06557039) - Active
TIMEFORM BETFAIR RACING CLUB LIMITED (06699228) - Dissolved
BELGARD MANAGEMENT LIMITED (07413996) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-152015-06-152014-06-152013-06-152012-06-15
THE SPORTING EXCHANGE LIMITEDORDINARY40,000,001
100%
40,000,001
100%
40,000,001
100%
40,000,001
100%
40,000,001
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-022015-11-122015-03-022014-11-122014-03-02
BETFAIR LIMITEDORDINARY4,250
85%
100
100%
4,250
85%
100
100%
4,250
85%
BETFAIR LIMITEDA ORDINARY750
15%
0
0%
750
15%
0
0%
750
15%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BETFAIR LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 20 1% 23% 38019
2019-07-01 2019-12-31 15 0% 8% 28839
2019-01-01 2019-06-30 14 0% 7% 21059
2018-07-01 2018-12-31 15 1% 11% 13349
2018-01-01 2018-06-30 16 2% 26% 3015


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 92000 Gambling and betting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DONE BROTHERS (CASH BETTING) LIMITED THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 01277703 2017-09-24 7,363,399,000 13,873,000
CAMELOT UK LOTTERIES LIMITED TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN 02822203 2018-03-31 6,951,700,000 68,400,000
TOTE BOOKMAKERS LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 00852040 2017-09-24 2,650,045,000 12,114,000
LADBROKES CORAL GROUP LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00566221 2017-12-31 2,464,000,000 -99,200,000
POWER LEISURE BOOKMAKERS LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 03822566 2017-12-31 909,634,526 84,597,721
WILLIAM HILL ORGANIZATION LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 00278208 2017-12-26 897,900,000 -247,900,000
LADBROKES BETTING & GAMING LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00775667 2017-12-31 766,519,000 -128,429,000
CORAL RACING LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00541600 2017-12-31 598,371,000 11,760,000
HESTVIEW LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 01100741 2018-06-30 434,769,000 112,004,000 96090-Other service activities not elsewhere classified
GENTING CASINOS UK LIMITED GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA 01519689 2017-12-31 287,100,000 -18,000,000
GALA LEISURE LIMITED UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN 00794943 2018-01-13 267,804,000 12,646,000
GROSVENOR CASINOS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 00877080 2018-06-30 218,692,000 -356,000
MECCA BINGO LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 01854120 2018-06-30 199,432,000 12,732,000
MYLOTTO24 LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 06131579 2017-12-31 134,146,000 36,078,000
GROSVENOR CASINOS (GC) LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 08306157 2018-06-30 114,000,000 2,382,000
BETFAIR LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 05140986 2017-12-31 113,463,000 6,321,000
LES AMBASSADEURS CLUB LIMITED 5 HAMILTON PLACE, LONDON, W1J 7ED 02708889 2016-12-31 98,532,000 -1,574,000
HIPPODROME CASINO LIMITED HIPPODROME CASINO CRANBOURN STREET, LEICESTER SQUARE, LONDON, WC2H 7JH 05497987 2017-12-31 77,817,527 3,123,456
RAL LIMITED FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL 01940045 2017-12-31 69,471,353 9,240,584
LUXURY LEISURE FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL 02448035 2017-12-31 62,678,152 4,192,716
SPREADEX LIMITED CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU 03720378 2018-05-31 58,878,986 27,309,318
ASPERS (STRATFORD CITY) LIMITED C/O WB COMPANY SERVICES LIMITED 4TH FLOOR, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR 07246090 2018-06-30 57,061,000 -4,285,000
LONDON CLUBS LSQ LIMITED 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW 05152337 2017-12-31 42,988,000 6,571,000
PLAYNATION LIMITED UNIT 17 BERKELEY COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TQ 08258418 2017-12-31 39,756,671 1,974,814
PLAYBOY CLUB LONDON LIMITED 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW 02690210 2017-12-31 39,076,000 667,000
CASTLE LEISURE LTD 1/3 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3TQ 00118558 2017-12-31 31,925,358 2,831,361
LES CROUPIERS CASINO LIMITED UNIT 8 CAPITAL SHOPPING PARK, LECKWITH ROAD, CARDIFF, CF11 8EG 01351740 2018-03-31 26,570,374 0
THE GAMING GROUP LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 04522448 2018-06-30 16,048,000 2,507,000
RANK DIGITAL LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03796653 2018-03-31 9,405,000 597,000
J. HOLLAND & SONS LIMITED UNIT 3 ST GEORGES COURT, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF 02658441 2018-03-31 5,740,097 0
J. NOBLE & SONS LIMITED 91 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3BJ 01298196 2018-04-30 5,584,186 0
RANK LEISURE LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03417930 2018-06-30 3,582,000 1,247,000
THE STOREY GROUP LIMITED 90 KIRKGATE, LEEDS, ENGLAND, LS2 7DJ 02851474 2017-09-30 2,804,773 0
YOUNG DIXIES LIMITED 22 TILERS CLOSE, 22 ,TILERS CLOSE, MERSTHAM, REDHILL, SURREY, RH1 3HS 06748386 2019-05-04 810,487 0
SPRINGHILL HOSPICE (LOTTERY) LIMITED BROAD LANE, ROCHDALE, LANCASHIRE, OL16 4PZ 03310929 2018-03-31 570,216 0
AMLIND (UK) LIMITED 23 MARKET STREET, LLANELLI, CARMARTHENSHIRE, SA15 1YD 03873661 2018-12-31 550,341 0
EXCEL GAMING LIMITED UNIT R, PAPER MILL ROAD, CARDIFF, WALES, CF11 8DH 09237318 2018-09-30 122,824 0
MARK HARROP RACING (ON COURSE) LIMITED 3 BELLE VUE, MEDOMSLEY EDGE, CONSETT, COUNTY DURHAM, DH8 6PF 08027132 2018-02-28 93,670 0
AMATEUR POKER LIMITED 21-23 CROYDON ROAD, CATERHAM, ENGLAND, CR3 6PA 05612369 2018-11-30 84,549 0
UKAUTOMATICS LIMITED 13 WOODLEY ROAD, RATBY, LEICESTER, LE6 0NZ 09155621 2017-07-31 44,339 0
SOURCE OF FINANCE LIMITED 58 CLAREMONT ROAD, LONDON, ENGLAND, E7 0PZ 08346130 2019-01-31 12,250 0
SUTTON SPORTS SOLUTIONS LTD 17 LINTRATHEN GARDENS, DUNDEE, UNITED KINGDOM, DD3 8EJ SC533447 2018-03-31 8,262 0
RABEEL LIMITED 3 ROMAN DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 2DR 09716507 2018-08-31 6,500 0
BET LIMITED THORP ARCH GRANGE, THORP ARCH, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7BA 09486225 2018-12-31 0 0
JACKPOT FOOTBALL POOLS LTD THREE GATES FARM KIBWORTH ROAD, BILLESDON, LEICESTER, LE7 9EQ 07302775 2018-07-31 0 0
JPM GAMES LIMITED 43 BRUNEL PARKWAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HR 08905224 2019-02-28 0 0
POKERKNAVE LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 06752694 2018-03-31 0 0
QUALITY AMUSEMENTS LIMITED BOLEYN HOUSE, ST AUGUSTINES BUSINESS PARK, WHITSTABLE, KENT, CT5 2QJ 03347772 2018-08-31 0 0
BASEFLAME LIMITED 6 SNOW HILL, LONDON, EC1A 2AY 03722014 0000-00-00 0 0
BETFRED GROUP LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 07717019 0000-00-00 0 0
SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD 3 GEORGE MANN ROAD, LEEDS, WEST YORKSHIRE, LS10 1DJ 04359953 0000-00-00 0 0
STANLEY CASINOS HOLDINGS LIMITED GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA 04144787 0000-00-00 0 0
TOTE (SUCCESSOR COMPANY) LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 07540080 0000-00-00 0 0
WILL HILL LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 03447836 0000-00-00 0 0
WILLIAM HILL INVESTMENTS LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 03721293 0000-00-00 0 0
ZEAL NETWORK SE 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF SE000078 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BETFAIR LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.0% 4.6% 12.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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