LADBROKES E-GAMING LIMITED

🌳Matureactive
03962991 · ltd · incorporated 2000-04-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (3 active, 39 linked, 28 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
  1. 2025-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-11-01
    HADDOW, Sara Kiew appointed
    director
  6. 2024-11-01
    MORRIS, James appointed
    director
  7. 2024-11-01
    SUTTERS, Charles Alexander resigned
    director
  8. 2024-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-08-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-08-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-07-31
    SANDBACH, Ross Martin resigned
    director
  12. 2024-07-31
    SUTTERS, Charles Alexander appointed
    director
  13. 2023-10-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2023-10-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2023-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-05-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-01-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-10-28
    GREENBLATT, Adam Bryce resigned
    director
  24. 2020-01-31
    FOWLER, Mark Anthony resigned
    director
  25. 2019-12-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  26. 2019-11-21
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed
    corporate-secretary
  27. 2019-11-21
    ARSENIĆ, Sonja resigned
    secretary
  28. 2019-11-21
    PEREZ, Fiona Lorraine resigned
    secretary
  29. 2019-06-27
    ARSENIĆ, Sonja appointed
    secretary
  30. 2019-06-27
    HOSKIN, Sian Amanda resigned
    secretary
  31. 2018-07-18
    HOSKIN, Sian Amanda appointed
    secretary
  32. 2018-07-18
    PEREZ, Fiona Lorraine appointed
    secretary
  33. 2018-06-28
    CAMMIDGE, Cassandra Alice resigned
    secretary
  34. 2018-04-16
    CAMMIDGE, Cassandra Alice appointed
    secretary
  35. 2018-04-16
    MASON, Geoffrey Keith Howard resigned
    secretary
  36. 2018-03-28
    MULLEN, James Joseph resigned
    director
  37. 2017-12-31
    CHUTER, Ian Nigel resigned
    director
  38. 2017-03-31
    BUCHANAN, Steven John resigned
    director
  39. 2017-01-04
    CHUTER, Ian Nigel appointed
    director
  40. 2016-12-30
    GRIMES, Mark Anthony resigned
    director
  41. 2016-07-15
    BUSHNELL, Adrian John resigned
    secretary
  42. 2016-07-15
    MASON, Geoffrey Keith Howard appointed
    secretary
  43. 2015-11-18
    BAGGULEY, Andrew Graham resigned
    director
  44. 2015-11-18
    MULLEN, James Joseph appointed
    director
  45. 2015-04-03
    BUNN, James Richard resigned
    director
  46. 2015-04-01
    BAGGULEY, Andrew Graham appointed
    director
  47. 2015-04-01
    MULLEN, James Joseph resigned
    director
  48. 2015-03-17
    GRIMES, Mark Anthony appointed
    director
  49. 2015-03-17
    SANDBACH, Ross Martin appointed
    director
  50. 2015-03-02
    BUCHANAN, Steven John appointed
    director
Showing most recent 50 of 94 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ladbrokes Coral Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ladbrokes Coral Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LADBROKES E-GAMING LIMITED
This company · 03962991

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ladbrokes Coral Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-04-03
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17

Officers (3 active · 36 resigned)

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
corporate-secretary · appointed 2019-11-21
View their other companies + combined net worth →
Active
HADDOW, Sara Kiew
director · ~47y · appointed 2024-11-01
View their other companies + combined net worth →
Active
MORRIS, James
director · ~55y · appointed 2024-11-01
View their other companies + combined net worth →
Active
ADELMAN, Jonathan Mark
secretary · appointed 2012-06-01 · resigned 2014-04-18
Resigned
ARSENIĆ, Sonja
secretary · appointed 2019-06-27 · resigned 2019-11-21
Resigned
BUSHNELL, Adrian John
secretary · appointed 2014-04-18 · resigned 2016-07-15
Resigned
CAMMIDGE, Cassandra Alice
secretary · appointed 2018-04-16 · resigned 2018-06-28
Resigned
HOSKIN, Sian Amanda
secretary · appointed 2018-07-18 · resigned 2019-06-27
Resigned
MASON, Geoffrey Keith Howard
secretary · appointed 2016-07-15 · resigned 2018-04-16
Resigned
NOBLE, Michael Jeremy
secretary · appointed 2000-04-26 · resigned 2012-05-31
Resigned
PEREZ, Fiona Lorraine
secretary · appointed 2018-07-18 · resigned 2019-11-21
Resigned
RM REGISTRARS LIMITED
corporate-nominee-secretary · appointed 2000-04-03 · resigned 2000-04-26
Resigned
ANDREWS, Edward Henry Duff
director · ~59y · appointed 2008-03-03 · resigned 2010-11-05
Resigned
BAGGULEY, Andrew Graham
director · ~55y · appointed 2015-04-01 · resigned 2015-11-18
Resigned
BATY, John Clifford
director · ~56y · appointed 2009-03-12 · resigned 2013-04-26
Resigned
BELL, Christopher
director · ~69y · appointed 2000-04-26 · resigned 2008-03-03
Resigned
BOYDELL, Joanna
director · ~57y · appointed 2008-03-03 · resigned 2009-03-12
Resigned
BRIGGS, David
director · ~56y · appointed 2002-09-30 · resigned 2007-02-16
Resigned
BUCHANAN, Steven John
director · ~59y · appointed 2015-03-02 · resigned 2017-03-31
Resigned
BUNN, James Richard
director · ~54y · appointed 2013-04-26 · resigned 2015-04-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (176 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-30
accounts-with-accounts-type-full
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
appoint-person-director-company-with-name-date
officers · AP01
2024-08-09
termination-director-company-with-name-termination-date
officers · TM01
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-12
change-corporate-secretary-company-with-change-date
officers · CH04
2023-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
accounts-with-accounts-type-dormant
accounts · AA
2023-05-19