ALLWYN UK HOLDING B LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Cash
£66K
0% vs 2023
Net assets
£2M
-90.6% vs 2023
Employees
0
Average over period
Profit before tax
-£562K
+92.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£7,341,000 | -£562,000 | |
| Net profit | -£5,703,000 | -£368,000 | |
| Cash | £66,000 | £66,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £19,345,000 | £1,827,000 | |
| Equity | £19,345,000 | £1,827,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
—
Not reported
-
Cash
0%
£66,000 £66,000
-
Net assets
-90.6%
£19,345,000 £1,827,000
-
Employees
—
Not reported
-
Profit before tax
+92.3%
-£7,341,000 -£562,000
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 |
|---|---|---|---|
| Current ratio | 9.79x | 26.73x |
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
- ALLWYN UK HOLDING B LTD 2022-12-15 → present
- ALLWYN FINANCING (UK) LTD 2022-01-14 → 2022-12-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have therefore concluded that it is reasonable to assume that the Company will continue in operational existence for the foreseeable future and meet its liabilities as they become due, and it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- ALLWYN UK HOLDING B LTD · parent
- Camelot UK Lotteries Limited 100%
Significant events
- “On 26 June 2025, the Company entered into a cashpooling arrangement with its parent Allwyn International AG. Based on the agreement balances at Komercni banka a.s. are deposited with Allwyn International AG.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANDYSIDE, Jonathan Dale | Secretary | 2022-01-14 | — | — |
| HANDYSIDE, Jonathan Dale | Director | 2022-01-14 | Jun 1980 | British |
| KOHLMAYER, Katarina | Director | 2022-01-14 | Dec 1967 | Slovak,British |
| MORTON, Kenneth Robert | Director | 2022-01-14 | Oct 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Laura Quinter | Individual | Voting 25–50% | 2022-01-14 | Ceased 2022-01-14 |
| Mr Patrick Fuchs | Individual | Voting 25–50% | 2022-01-14 | Ceased 2022-01-14 |
| Mr Paul Schmid | Individual | Voting 25–50% | 2022-01-14 | Ceased 2022-01-14 |
| Mr Igor Rusek | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-14 | Active |
| Mr Karel Komarek | Individual | Significant influence | 2022-01-14 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-07 | SH20 | capital | Legacy | |
| 2024-11-07 | CAP-SS | insolvency | Legacy | |
| 2024-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-29 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-22 | CH01 | officers | Change person director company with change date | |
| 2024-10-22 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-05-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.