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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 5
  • 1
    Susskind, Brian Jonathan
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Hasson, Richard Samy
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Ross, Kirsty Farrah
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Menashe, Neal
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ 2025-12-04
    OF - Director → CIF 0
  • 5
    St Peter Port, Kingsway House, Havilland Street, St Peter Port, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGHC UK LIMITED

Period: 2020-10-23 ~ now
Company number: 12970371
Registered name
SGHC UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
24,591,851 GBP2024-01-01 ~ 2024-12-31
9,200,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,834,558 GBP2024-01-01 ~ 2024-12-31
-6,078,336 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,757,293 GBP2024-01-01 ~ 2024-12-31
3,121,664 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,299,444 GBP2024-01-01 ~ 2024-12-31
-6,640,405 GBP2023-01-01 ~ 2023-12-31
Other operating income
1,059,171 GBP2024-01-01 ~ 2024-12-31
936,731 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,517,020 GBP2024-01-01 ~ 2024-12-31
-2,582,010 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-599,215 GBP2024-01-01 ~ 2024-12-31
-8 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,917,805 GBP2024-01-01 ~ 2024-12-31
-2,582,018 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,182,152 GBP2024-01-01 ~ 2024-12-31
371,896 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
8,442 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
42,785,913 GBP2024-12-31
87,723 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
42,794,355 GBP2024-12-31
87,723 GBP2023-12-31
Debtors
18,154,855 GBP2024-12-31
5,951,382 GBP2023-12-31
Cash at bank and in hand
365,832 GBP2024-12-31
44,877 GBP2023-12-31
Current Assets
18,520,687 GBP2024-12-31
5,996,259 GBP2023-12-31
Net Current Assets/Liabilities
-721,800 GBP2024-12-31
-1,351,971 GBP2023-12-31
Total Assets Less Current Liabilities
42,072,555 GBP2024-12-31
-1,264,248 GBP2023-12-31
Net Assets/Liabilities
5,013,609 GBP2024-12-31
-1,264,248 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,449,380 GBP2024-12-31
-2,286,273 GBP2023-12-31
Equity
5,013,609 GBP2024-12-31
-1,264,248 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,498 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
8,498 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
56 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
56 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
56 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,442 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,413,328 GBP2024-12-31
58,708 GBP2023-12-31
Tools/Equipment for furniture and fittings
38,109 GBP2024-12-31
38,109 GBP2023-12-31
Office equipment
76,947 GBP2024-12-31
66,921 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,528,384 GBP2024-12-31
163,738 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
647,611 GBP2024-12-31
7,244 GBP2023-12-31
Tools/Equipment for furniture and fittings
29,585 GBP2024-12-31
21,003 GBP2023-12-31
Office equipment
65,275 GBP2024-12-31
47,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,471 GBP2024-12-31
76,015 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
640,367 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
8,582 GBP2024-01-01 ~ 2024-12-31
Office equipment
17,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
666,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
42,765,717 GBP2024-12-31
51,464 GBP2023-12-31
Tools/Equipment for furniture and fittings
8,524 GBP2024-12-31
17,106 GBP2023-12-31
Office equipment
11,672 GBP2024-12-31
19,153 GBP2023-12-31
Other Debtors
18,154,855 GBP2024-12-31
5,951,382 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,617,690 GBP2024-12-31
5,460,506 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,719,293 GBP2024-12-31
2,918,009 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
36,150,067 GBP2024-12-31
Other Creditors
Amounts falling due after one year
0 GBP2024-12-31

  • SGHC UK LIMITED
    Info
    Registered number 12970371
    St Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 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.