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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 11
  • 1
    Ljungkvist, Jonas Fredrik
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Svederman, Benkt Fredrik
    Born in August 1970
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Hadida, Richard Ashley
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2006-09-25 ~ 2013-10-29
    OF - Director → CIF 0
  • 4
    Smith, Brunheidi Von
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 5
    Maher, Dee
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 6
    Eckersten, Fredrik
    Born in June 1970
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Carlesund, Martin Olof
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Palenzuela, Darwyn David
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 9
    Von Bahr, Pal Jesper
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2025-08-05
    OF - Director → CIF 0
    Von Bahr, Jesper
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
    Mr. Jesper Von Bahr
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Österberg, Fredrik Lars Josef
    Born in November 1970
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-09-25 ~ 2007-09-01
    OF - Nominee Secretary → CIF 0
    2008-02-22 ~ 2008-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION GAMING LIMITED

Period: 2006-09-25 ~ now
Company number: 05944946
Registered name
EVOLUTION GAMING LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
193,443 GBP2024-12-31
1,011,039 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
193,446 GBP2024-12-31
1,011,042 GBP2023-12-31
Debtors
5,821,046 GBP2024-12-31
4,127,573 GBP2023-12-31
Cash at bank and in hand
131,302 GBP2024-12-31
221,503 GBP2023-12-31
Current Assets
5,952,348 GBP2024-12-31
4,349,076 GBP2023-12-31
Creditors
Amounts falling due within one year
-276,895 GBP2024-12-31
-1,517,253 GBP2023-12-31
Net Current Assets/Liabilities
5,675,453 GBP2024-12-31
2,831,823 GBP2023-12-31
Total Assets Less Current Liabilities
5,868,899 GBP2024-12-31
3,842,865 GBP2023-12-31
Net Assets/Liabilities
5,868,899 GBP2024-12-31
3,842,865 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,478,353 GBP2024-12-31
3,491,956 GBP2023-12-31
Equity
5,868,899 GBP2024-12-31
3,842,865 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
455,013 GBP2024-12-31
1,363,578 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,434,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,570 GBP2024-12-31
352,539 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
496,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-587,200 GBP2024-01-01 ~ 2024-12-31

  • EVOLUTION GAMING LIMITED
    Info
    Registered number 05944946
    Fifth Floor, 1 Piccadilly, Bolton Street, London W1J 8HY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.