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 3
  • 1
    Sfatos, Chrysostomos
    Deputy Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vasdaris, Vasileios
    Economist born in July 1957
    Individual (1 offspring)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 3
    19km Markopoulou Ave, Peania, Attica, Greece
    Corporate (4 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Raptis, Evangelos
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2024-06-06
    OF - Director → CIF 0
    Raptis, Evangelos
    Individual (10 offsprings)
    Officer
    2016-06-07 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 2
    Mountzouridi, Maria
    Financial Analyst born in November 1987
    Individual
    Officer
    2016-06-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (45 offsprings)
    Officer
    2011-06-02 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Kerastaris, Antonios
    Chief Financial Officer born in August 1969
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Verkoulen, Richard Lodewijk Hubortus
    Business Development Manager born in August 1965
    Individual
    Officer
    2007-12-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Rice, David Marcus John
    Company Secretary born in September 1962
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 7
    Pantoleon, Ioannis
    Economist born in October 1965
    Individual
    Officer
    2007-12-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 8
    Hoyng, Oliver Bernard Louis
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    TMF SERVICES (UK) LIMITED - now
    6, St Andrew Street, London
    Active Corporate (4 parents)
    Officer
    2007-12-11 ~ 2011-06-20
    PE - Director → CIF 0
    2007-12-11 ~ 2011-06-20
    PE - Secretary → CIF 0
  • 10
    Fifth Floor, 100 Wood Street, London
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2011-06-02 ~ 2016-06-07
    PE - Secretary → CIF 0
  • 11
    Fifth Floor, 100 Wood Street, London
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-02 ~ 2016-06-07
    PE - Director → CIF 0
parent relation
Company in focus

INTRALOT FINANCE UK LIMITED

Previous name
INTRALOT FINANCE UK PLC - 2016-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-199,844 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-383,316 GBP2023-01-01 ~ 2023-12-31
-199,844 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-34,741,267 GBP2023-01-01 ~ 2023-12-31
-33,619,933 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,415,344 GBP2023-01-01 ~ 2023-12-31
1,554,202 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,415,362 GBP2023-01-01 ~ 2023-12-31
1,553,842 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
43,180 GBP2023-12-31
8,934,225 GBP2022-12-31
3,591,366 GBP2021-12-31
Total Borrowings
Current
369,297,778 GBP2023-12-31
36,746,748 GBP2022-12-31
Non-current
0 GBP2023-12-31
460,222,607 GBP2022-12-31
Equity
Called up share capital
54,649 GBP2023-12-31
54,649 GBP2022-12-31
Revaluation reserve
-996,697 GBP2023-12-31
-996,715 GBP2022-12-31
Retained earnings (accumulated losses)
19,393,727 GBP2023-12-31
17,978,383 GBP2022-12-31
Equity
18,451,679 GBP2023-12-31
17,036,317 GBP2022-12-31
-996,355 GBP2021-12-31
Other miscellaneous reserve
16,424,181 GBP2021-12-31
Bank Overdrafts
-448 GBP2023-12-31
0 GBP2022-12-31
Audit Fees/Expenses
39,813 GBP2023-01-01 ~ 2023-12-31
35,620 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Tax for the Period
476,578 GBP2023-01-01 ~ 2023-12-31
345,473 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
444,980 GBP2023-01-01 ~ 2023-12-31
360,938 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
242,779 GBP2023-12-31
62,672 GBP2022-12-31
  • INTRALOT FINANCE UK LIMITED
    Info
    INTRALOT FINANCE UK PLC - 2016-09-20
    Registered number 06451119
    1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LH
    Private Limited Company incorporated on 2007-12-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.