The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Smith, Kevin
Born in November 1976Individual (11 offsprings)Officer
2020-10-23 ~ nowOF - Director → CIF 0 - 2
King, Christina
Individual (34 offsprings)Officer 2024-07-01 ~ nowOF - Secretary → CIF 0 - 3
Ozcan, Recep
Born in September 1974Individual (14 offsprings)Officer 2015-04-30 ~ nowOF - Director → CIF 0 - 4HEXAGON 233 LIMITED - 1999-08-27
One, Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
O'donnell, Owen Francis
Company Director born in December 1966Individual (3 offsprings)Officer 2004-05-28 ~ 2005-08-31OF - Director → CIF 0O'donnell, Owen Francis
Company DirectorIndividual (3 offsprings)Officer 2004-05-28 ~ 2005-02-01OF - Secretary → CIF 0 - 2
Horton, Robert Baynes, Sir
Chairman born in August 1939IndividualOfficer 2005-12-07 ~ 2006-01-04OF - Director → CIF 0 - 3
Cruddace, Martin John, Mr.
Group Director - Corporate And Legal Affairs born in July 1964Individual (6 offsprings)Officer 2005-08-31 ~ 2013-07-08OF - Director → CIF 0Cruddace, Martin John, Mr.
Company SecretaryIndividual (6 offsprings)Officer 2005-02-01 ~ 2013-07-08OF - Secretary → CIF 0 - 4
Russell, Fiona Hilary
IndividualOfficer 2014-01-09 ~ 2016-03-24OF - Secretary → CIF 0 - 5
Hubble, Justin Legarth
Director Of Legal And Compliance born in January 1971Individual (63 offsprings)Officer 2013-04-08 ~ 2014-01-09OF - Director → CIF 0Hubble, Justin, Mr.
Individual (63 offsprings)Officer 2013-07-08 ~ 2014-01-09OF - Secretary → CIF 0 - 6
Patel, Pritti
IndividualOfficer 2016-03-24 ~ 2019-05-01OF - Secretary → CIF 0 - 7
Hill, Stephen Guy
Company Director born in July 1960Individual (1 offspring)Officer 2004-05-28 ~ 2005-10-14OF - Director → CIF 0 - 8
Brooker, Mark
Director born in June 1971Individual (3 offsprings)Officer 2012-11-09 ~ 2013-04-08OF - Director → CIF 0 - 9
Scott, Philip
Head Of Commercial Finance born in May 1983IndividualOfficer 2018-10-22 ~ 2020-10-23OF - Director → CIF 0 - 10
Morana, Stephen Gavin
Cfo born in March 1971Individual (2 offsprings)Officer 2007-02-28 ~ 2012-12-03OF - Director → CIF 0 - 11
Hillier, Lisa Marie
Hr Director born in May 1973Individual (1 offspring)Officer 2013-10-28 ~ 2015-04-30OF - Director → CIF 0 - 12
Gersh, Alexander
Chief Financial Officer born in March 1964Individual (15 offsprings)Officer 2013-07-08 ~ 2018-10-21OF - Director → CIF 0 - 13
Seeley, Jonathan
Individual (3 offsprings)Officer 2019-05-01 ~ 2024-07-01OF - Secretary → CIF 0 - 14
Yu, David
C E O born in November 1967IndividualOfficer 2006-01-04 ~ 2011-12-31OF - Director → CIF 0 - 151, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2004-05-28 ~ 2004-05-28PE - Nominee Director → CIF 0
- 1626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-05-28 ~ 2004-05-28PE - Nominee Secretary → CIF 0
Company in focus
BETFAIR LIMITED
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
96,015 GBP2020-01-01 ~ 2020-12-31
77,307 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-8,049 GBP2020-01-01 ~ 2020-12-31
-5,184 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
87,966 GBP2020-01-01 ~ 2020-12-31
72,123 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-82,839 GBP2020-01-01 ~ 2020-12-31
-69,396 GBP2019-01-01 ~ 2019-12-31
Other operating income
124 GBP2020-01-01 ~ 2020-12-31
2,176 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
5,251 GBP2020-01-01 ~ 2020-12-31
4,903 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
43 GBP2020-01-01 ~ 2020-12-31
31 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-631 GBP2020-01-01 ~ 2020-12-31
-1,247 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
4,663 GBP2020-01-01 ~ 2020-12-31
3,687 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-234 GBP2020-01-01 ~ 2020-12-31
333 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
743 GBP2020-12-31
1,780 GBP2019-12-31
Property, Plant & Equipment
3,695 GBP2020-12-31
3,116 GBP2019-12-31
Fixed Assets - Investments
7,347 GBP2020-12-31
7,347 GBP2019-12-31
Fixed Assets
11,785 GBP2020-12-31
12,243 GBP2019-12-31
Debtors
109,954 GBP2020-12-31
57,231 GBP2019-12-31
Cash at bank and in hand
699 GBP2020-12-31
123 GBP2019-12-31
Current Assets
110,653 GBP2020-12-31
57,354 GBP2019-12-31
Net Current Assets/Liabilities
-13,284 GBP2020-12-31
-27,634 GBP2019-12-31
Total Assets Less Current Liabilities
-1,499 GBP2020-12-31
-15,391 GBP2019-12-31
Net Assets/Liabilities
-1,499 GBP2020-12-31
-15,391 GBP2019-12-31
Equity
Called up share capital
40,000 GBP2020-12-31
40,000 GBP2019-12-31
Retained earnings (accumulated losses)
-59,946 GBP2020-12-31
-64,375 GBP2019-12-31
Equity
-1,499 GBP2020-12-31
-15,391 GBP2019-12-31
Average Number of Employees
4992020-01-01 ~ 2020-12-31
5112019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
37,527 GBP2020-12-31
37,551 GBP2019-12-31
Other than goodwill
775 GBP2020-12-31
802 GBP2019-12-31
Intangible Assets - Gross Cost
38,302 GBP2020-12-31
38,353 GBP2019-12-31
Intangible assets - Disposals
Net goodwill
-24 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals
-51 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,445 GBP2020-12-31
36,460 GBP2019-12-31
Other than goodwill
114 GBP2020-12-31
113 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,559 GBP2020-12-31
36,573 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
985 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
1 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
986 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
82 GBP2020-12-31
1,091 GBP2019-12-31
Other than goodwill
661 GBP2020-12-31
689 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,520 GBP2020-12-31
8,520 GBP2019-12-31
Tools/Equipment for furniture and fittings
6,969 GBP2020-12-31
5,683 GBP2019-12-31
Office equipment
53,415 GBP2020-12-31
53,074 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
68,904 GBP2020-12-31
67,277 GBP2019-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-3 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,488 GBP2020-12-31
8,427 GBP2019-12-31
Tools/Equipment for furniture and fittings
4,067 GBP2020-12-31
3,635 GBP2019-12-31
Office equipment
52,654 GBP2020-12-31
52,099 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,209 GBP2020-12-31
64,161 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
432 GBP2020-01-01 ~ 2020-12-31
Office equipment
555 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,048 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
32 GBP2020-12-31
93 GBP2019-12-31
Tools/Equipment for furniture and fittings
2,902 GBP2020-12-31
2,048 GBP2019-12-31
Office equipment
761 GBP2020-12-31
975 GBP2019-12-31
Prepayments/Accrued Income
2,659 GBP2020-12-31
4,518 GBP2019-12-31
Other Debtors
107,295 GBP2020-12-31
52,713 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
567 GBP2020-12-31
1,194 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,185 GBP2020-12-31
3,229 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,437 GBP2020-12-31
22,887 GBP2019-12-31
Other Creditors
Amounts falling due within one year
91,748 GBP2020-12-31
57,678 GBP2019-12-31
Related profiles found in government register
- Registered number 05140986
BETFAIR LIMITED
InfoOne Chamberlain Square Cs, Birmingham B3 3AXPRIVATE LIMITED COMPANY incorporated on 2004-05-28 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 BETFAIR LIMITED
SRegistered number 05140986One Chamberlain Cs, Birmingham, United Kingdom, B3 3AXLimited By Shares in Companies House, United KingdomCIF 1BETFAIR LIMITED
SRegistered number 05140986One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AXLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
TIMEFORM LIMITED
- nowPORTWAY PRESS,LIMITED - 2012-11-14One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)25,925,813 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.