GAMESYS LIMITED
Get an alert when GAMESYS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£121K
-3.2% vs 2023
Net assets
£88M
-38.3% vs 2023
Employees
423
-13.1% vs 2023
Profit before tax
£27M
-75.1% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £127,783,000 | £141,337,000 | |
| Operating profit | £3,584,000 | £17,748,000 | |
| Profit before tax | £109,071,000 | £27,195,000 | |
| Net profit | £107,619,000 | £24,822,000 | |
| Cash | £125,000 | £121,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £141,970,000 | £87,632,000 | |
| Equity | £141,970,000 | £87,632,000 | |
| Average employees | 487 | 423 | |
| Wages | £34,681,000 | £29,077,000 | |
| Directors' remuneration | £747,000 | £121,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.6%
£127,783,000 £141,337,000
-
Cash
-3.2%
£125,000 £121,000
-
Net assets
-38.3%
£141,970,000 £87,632,000
-
Employees
-13.1%
487 423
-
Operating profit
+395.2%
£3,584,000 £17,748,000
-
Profit before tax
-75.1%
£109,071,000 £27,195,000
-
Wages
-16.2%
£34,681,000 £29,077,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.8% | 12.6% | |
| Net margin | 84.2% | 17.6% | |
| Current ratio | 3.07x | 2.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GAMESYS LIMITED 2001-07-13 → present
- LOFTON SERVICES LIMITED 2000-07-28 → 2001-07-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a full going concern assessment and concluded the Company is a going concern.”
Group structure
- GAMESYS LIMITED · parent
- Mice and Dice Limited 100%
- Degree 53 Limited 100%
Significant events
- “In October 2025 Intralot S.A. (a company incorporated in Greece) acquired 100% of the share capital (both directly and indirectly) of Bally's Holdings Limited, a company who indirectly holds 100% of the share capital of Gamesys Ltd. Bally's Corporation owns 58% of the share capital of Intralot S.A..”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTTON, Elizabeth Anna | Secretary | 2025-01-10 | — | — |
| GOMANIOUK, Ekaterina | Director | 2025-01-22 | Sep 1986 | Canadian |
| HILL, Matthew James | Director | 2024-10-25 | Sep 1982 | British |
| NEVILLE, Amy | Director | 2025-01-22 | Jan 1992 | Irish |
| REEVES, Robeson Mandela | Director | 2016-07-20 | Dec 1983 | British |
| SHARMA, Lee | Director | 2025-04-24 | Jul 1987 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDEN, Elaine | Secretary | 2001-04-03 | 2005-04-29 |
| MEE, Michael John Robert | Secretary | 2005-07-01 | 2019-09-26 |
| ROWLAND-JONES, John | Secretary | 2019-10-11 | 2025-01-10 |
| TOMBS, Robin John | Secretary | 2005-04-29 | 2005-07-01 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-28 | 2001-04-03 |
| DEVLIN, Roger William | Director | 2006-06-21 | 2016-05-23 |
| DIXON, Andrew James | Director | 2002-09-01 | 2003-12-01 |
| EVANS, Ifor Lewis | Director | 2023-03-31 | 2023-11-30 |
| FENTON, Lee Daniel | Director | 2008-11-04 | 2023-02-13 |
| GOULDEN, Neil | Director | 2019-10-11 | 2021-10-01 |
| GRAHAM, Philip Jarlath | Director | 2016-07-20 | 2019-09-26 |
| HAYDEN, Noel | Director | 2001-04-03 | 2019-09-26 |
| HILLARY, Thomas | Director | 2004-05-07 | 2016-05-23 |
| MEE, Michael John Robert | Director | 2005-04-01 | 2019-09-26 |
| SALES, Nicholas Simon | Director | 2024-10-25 | 2025-01-22 |
| SOUTHALL, Christina Dawn | Director | 2021-12-20 | 2023-02-10 |
| TALISMAN, Daniel Jeremy | Director | 2019-10-11 | 2024-12-31 |
| THOMPSON, Daniel James | Director | 2002-11-01 | 2006-04-01 |
| TOMBS, Robin John | Director | 2002-09-01 | 2005-04-29 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 2000-07-28 | 2001-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bally’S Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-02 | Active |
| Gamesys Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-26 | Ceased 2023-05-02 |
| Noel Thomas John Hayden | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-09-26 |
| Gamesys (Holdings) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-09 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2025-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.