STARS GROUP UK2 LIMITED
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Cash
—
Latest balance sheet
Net assets
£612M
+5.9% vs 2023
Employees
—
Average over period
Profit before tax
£41M
+35.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £30,275,000 | £41,028,000 | +35.5% | |
| Net profit | £30,275,000 | £34,128,000 | +12.7% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £577,579,000 | £611,707,000 | +5.9% | |
| Net assets | £577,579,000 | £611,707,000 | +5.9% | |
| Equity | £577,579,000 | £611,707,000 | +5.9% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 1.2% | |
| Current ratio | — | 12.98x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Flutter Entertainment Plc., has formally indicated that Group entities will not seek repayment of intercompany balances owed to those entities by the Company for at least the next twelve months from the approval of these financial statements. The Directors have no reason to believe that the parent company will not be in a position to provide the support referred to above. The Company is in a net current asset position and net asset position of £99.6m and £625.9m respectively at 31 December 2024 (2023: £51.3m and £577.6m), they have prepared the financial statements on a going concern basis.”
Significant events
- “The Directors are not aware of any other matter or circumstance occurring since 31 December 2024 up to the date of these financial statements that has significantly or may significantly affect the operations of the Company, the results of those operations or the state of affairs of the Company in subsequent financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| PROCTOR, Ian David Fraser | Director | 2019-06-10 | Oct 1965 | British |
| STURGEON, Rebecca Jane | Director | 2025-08-31 | Jul 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEELEY, Jonathan | Secretary | 2021-08-05 | 2024-07-01 |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2018-06-28 | 2019-10-31 |
| ASHKENAZI, Rafael | Director | 2018-06-28 | 2020-05-28 |
| BIRCH, Stephen | Director | 2021-10-20 | 2025-08-31 |
| BROWN, Ian Anthony | Director | 2022-11-17 | 2024-12-31 |
| FORREST, Trystan Michael | Director | 2019-03-04 | 2021-10-20 |
| GRANT, Conor Whitfield | Director | 2020-11-02 | 2022-11-17 |
| TEMPLER, Guy Nigel Lethbridge | Director | 2018-06-28 | 2020-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stars Group Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-28 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.