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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
Active 7
  • 1
    Ms Belinda Caroline Stronach
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Frank Stronach Walker
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fraser, Simon
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Glen Ari Huber
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ms Nicole Marilyn Walker
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Butler, Aidan Russell
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 7
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Colvin, Gregg
    Media Executive/Ceo, 1st Content born in January 1972
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-18
    OF - Director → CIF 0
parent relation
Company in focus

1/ST GLOBAL WAGERING SOLUTIONS LTD

Previous name
TSG GLOBAL WAGERING SOLUTIONS UK LIMITED - 2024-05-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Debtors
Current
317,824 GBP2024-12-31
58,817 GBP2023-12-31
Cash at bank and in hand
33,885 GBP2024-12-31
41,916 GBP2023-12-31
Current Assets
351,709 GBP2024-12-31
100,733 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,215 GBP2023-12-31
Net Current Assets/Liabilities
59,813 GBP2024-12-31
32,518 GBP2023-12-31
Total Assets Less Current Liabilities
59,813 GBP2024-12-31
32,518 GBP2023-12-31
Net Assets/Liabilities
59,813 GBP2024-12-31
32,518 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
59,812 GBP2024-12-31
32,517 GBP2023-12-31
Equity
59,813 GBP2024-12-31
32,518 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
312,732 GBP2024-12-31
58,817 GBP2023-12-31
Other Debtors
Current
92 GBP2024-12-31
Prepayments/Accrued Income
Current
5,000 GBP2024-12-31
Amounts owed to group undertakings
Current
140,000 GBP2024-12-31
Corporation Tax Payable
Current
15,602 GBP2024-12-31
9,860 GBP2023-12-31
Taxation/Social Security Payable
Current
28,398 GBP2024-12-31
39,068 GBP2023-12-31
Other Creditors
Current
4,737 GBP2024-12-31
2,250 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,159 GBP2024-12-31
17,037 GBP2023-12-31
Creditors
Current
291,896 GBP2024-12-31
68,215 GBP2023-12-31

Related profiles found in government register
  • 1/ST GLOBAL WAGERING SOLUTIONS LTD
    Info
    TSG GLOBAL WAGERING SOLUTIONS UK LIMITED - 2024-05-24
    Registered number 13715581
    icon of address12 New Fetter Lane, London, England EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • 1/ST GLOBAL WAGERING SOLUTIONS LIMITED
    S
    Registered number 13715581
    icon of address12, New Fetter Lane, London, England, England, EC4A 1JP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.