EGAMING COMPLIANCE (HOLDINGS) LIMITED

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 5

1
Khoury, Bradley
Born in January 1982
Individual (4 offsprings)
Officer
2021-12-14 ~ now
OF - Director → CIF 0
2
Shuckburgh, William Charles Peskett
Born in September 1980
Individual (5 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
3
Macaulay, Damien James
Born in October 1968
Individual (4 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
4
Mccallaghan, Shaun
Born in May 1982
Individual (4 offsprings)
Officer
2021-12-14 ~ now
OF - Director → CIF 0
5
CAYENNE BIDCO LIMITED
2/f, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30,355,524 GBP2022-06-30
Person with significant control
2021-12-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Rees, Ansonette Naude
Director born in January 1971
Individual (1 offspring)
Officer
2012-02-28 ~ 2021-12-14
OF - Director → CIF 0
2
Bowman, Andrew John
Director born in September 1972
Individual (4 offsprings)
Officer
2023-01-31 ~ 2024-07-31
OF - Director → CIF 0
3
Hewitt, Robert Edward
Non-Executive Director born in January 1966
Individual (1 offspring)
Officer
2017-04-19 ~ 2021-12-14
OF - Director → CIF 0
4
Beveridge, Andrew James
Director born in August 1965
Individual
Officer
2012-02-28 ~ 2021-12-14
OF - Director → CIF 0
5
Muirhead, Gareth
Compliance Manager born in March 1982
Individual
Officer
2013-06-20 ~ 2016-09-23
OF - Director → CIF 0
6
CAYENNE BIDCO LIMITED
25, Savile Row, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30,355,524 GBP2022-06-30
Person with significant control
2021-12-14 ~ 2021-12-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE TOUCHSTONE TRUST
STENHAM TRUSTEES LIMITED
La Corvee House, La Corvee, Alderney, United Kingdom
Registered Corporate (1 parent, 17 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

71200 - Technical Testing And Analysis

Brief company account

Other Interest Receivable/Similar Income (Finance Income)

2,000,000 GBP2021-07-01 ~ 2022-06-30

2,550,000 GBP2020-07-01 ~ 2021-06-30

Profit/Loss on Ordinary Activities Before Tax

2,000,000 GBP2021-07-01 ~ 2022-06-30

2,550,000 GBP2020-07-01 ~ 2021-06-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2021-07-01 ~ 2022-06-30

0 GBP2020-07-01 ~ 2021-06-30

Profit/Loss

2,000,000 GBP2021-07-01 ~ 2022-06-30

2,550,000 GBP2020-07-01 ~ 2021-06-30

Comprehensive Income/Expense

2,000,000 GBP2021-07-01 ~ 2022-06-30

2,550,000 GBP2020-07-01 ~ 2021-06-30

Debtors

5,201,749 GBP2022-06-30

1,000 GBP2021-06-30

Equity

Called up share capital

1,000 GBP2022-06-30

1,000 GBP2021-06-30

1,000 GBP2020-06-30

Retained earnings (accumulated losses)

0 GBP2022-06-30

0 GBP2021-06-30

0 GBP2020-06-30

Equity

1,000 GBP2022-06-30

1,000 GBP2021-06-30

1,000 GBP2020-06-30

Profit/Loss

Retained earnings (accumulated losses)

2,000,000 GBP2021-07-01 ~ 2022-06-30

2,550,000 GBP2020-07-01 ~ 2021-06-30

Dividends Paid

Retained earnings (accumulated losses)

-2,550,000 GBP2020-07-01 ~ 2021-06-30

Dividends Paid

-2,000,000 GBP2021-07-01 ~ 2022-06-30

Average Number of Employees

22021-07-01 ~ 2022-06-30

Amounts Owed by Group Undertakings

Current

5,201,749 GBP2022-06-30

1,000 GBP2021-06-30

Amounts owed to group undertakings

Current

5,200,749 GBP2022-06-30

0 GBP2021-06-30

Related profiles found in government register

EGAMING COMPLIANCE (HOLDINGS) LIMITED
Info
Registered number 07968868
2/f Berkeley Square House, Berkeley Square, London W1J 6BD
PRIVATE LIMITED COMPANY incorporated on 2012-02-28 (13 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-09
CIF 0
EGAMING COMPLIANCE (HOLDINGS) LIMITED
S
Registered number 07968868
2/f Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Ltd in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

ECOGRA LIMITED
- now
EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
ECOGRA LIMITED - 2011-03-25
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,959,699 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Has significant influence or control → OE