ALLWYN ENTERTAINMENT LTD

🏛️Establishedactive
13157556 · ltd · incorporated 2021-01-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

19 live charges · oldest 2.6y

30/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.6 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

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
19 charges (19/19 with lender, 19/19 with type)
90
Directors & officers
15 officers (12 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
71
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 accounts
  • 1 mortgage
Last 90 days
4
filings
  • 1 accounts
  • 1 mortgage
  • 1 address
Last 180 days
6
filings
  • 2 mortgage
  • 1 accounts
  • 1 address
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-07-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-07-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2026-07-02
    🔒
    Charge registered #19
    Lender: The Law Debenture Trust Corporation P.L.C.
  4. 2026-06-02
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2026-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-04-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2026-04-01
    🔒
    Charge registered #18
    Lender: The Law Debenture Trust Corporation P.L.C.
  8. 2026-01-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2026-01-05
    🔒
    Charge registered #17
    Lender: The Law Debenture Trust Corporation P.L.C.
  10. 2025-10-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2025-10-07
    🔒
    Charge registered #16
    Lender: The Law Debenture Trust Corporation P.L.C.
  12. 2025-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2025-08-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2025-07-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2025-07-01
    🔒
    Charge registered #15
    Lender: The Law Debenture Trust Corporation P.L.C.
  17. 2025-05-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2025-04-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2025-04-01
    🔒
    Charge registered #14
    Lender: The Law Debenture Trust Corporation P.L.C.
  20. 2025-03-13
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  21. 2025-03-06
    📄
    capital-allotment-shares
    capital · SH01
  22. 2025-01-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2025-01-06
    🔒
    Charge registered #13
    Lender: The Law Debenture Trust Corporation P.L.C.
  24. 2024-12-23
    📄
    capital-allotment-shares
    capital · SH01
  25. 2024-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2024-10-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2024-10-02
    🔒
    Charge registered #12
    Lender: The Law Debenture Trust Corporation P.L.C.
  28. 2024-07-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2024-07-03
    🔒
    Charge registered #11
    Lender: The Law Debenture Trust Corporation P.L.C.
  30. 2024-06-27
    📄
    memorandum-articles
    incorporation · MA
  31. 2024-06-11
    📄
    capital-allotment-shares
    capital · SH01
  32. 2024-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2024-06-01
    JOSEPH, Adrian Christopher appointed
    director
  34. 2024-04-02
    🔒
    Charge registered #10
    Lender: The Law Debenture Trust Corporation P.L.C.
  35. 2024-02-06
    WILLITS, Harry appointed
    secretary
  36. 2024-02-06
    HANDYSIDE, Jonathan Dale resigned
    secretary
  37. 2024-02-01
    BURKE, Simon Paul appointed
    director
  38. 2024-02-01
    COE, Sebastian Newbold, Lord appointed
    director
  39. 2024-02-01
    🔒
    Charge registered #8
    Lender: The Law Debenture Trust Corporation P.L.C.
  40. 2024-02-01
    🔒
    Charge registered #7
    Lender: The Law Debenture Trust Corporation P.L.C.
  41. 2024-02-01
    🔒
    Charge registered #6
    Lender: The Law Debenture Trust Corporation P.L.C.
  42. 2024-02-01
    🔒
    Charge registered #5
    Lender: The Law Debenture Trust Corporation P.L.C.
  43. 2024-02-01
    🔒
    Charge registered #4
    Lender: The Law Debenture Trust Corporation P.L.C.
  44. 2024-01-31
    MILLS, Keith Edward, Sir resigned
    director
  45. 2024-01-29
    🔒
    Charge registered #9
    Lender: The Law Debenture Trust Corporation P.L.C.
  46. 2024-01-29
    🔒
    Charge registered #3
    Lender: The Law Debenture Trust Corporation P.L.C.
  47. 2024-01-17
    🔒
    Charge registered #2
    Lender: The Law Debenture Trust Corporation P.L.C.
  48. 2023-12-20
    🔒
    Charge registered #1
    Lender: The Law Debenture Trust Corporation P.L.C.
  49. 2023-10-01
    GIBB, Andria Louise appointed
    director
  50. 2023-01-20
    CRAVEN, David Charles Mcnae resigned
    director
Showing most recent 50 of 61 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

1 med · 2 low
4 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-07-02: A registered charge; 2026-04-01: A registered charge; 2026-01-05: A registered charge

19 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Allwyn Uk Holding Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Allwyn Uk Holding Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLWYN ENTERTAINMENT LTD
This company · 13157556

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
Allwyn Uk Holding Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/01/2021
3 historic (ceased) PSCs
  • Mr Paul Schmidceased 25/01/2021· 25-50% voting
  • Mr Patrick Fuchsceased 25/01/2021· 25-50% voting
  • Mr Karel Komarekceased 25/01/2021· significant influence

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

9 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
Incorporated2021-01-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

37-39 Clarendon Road
Watford
Hertfordshire
WD17 1JA
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (12 active · 3 resigned)

WILLITS, Harry
secretary · appointed 2024-02-06
View their other companies + combined net worth →
Active
BURKE, Simon Paul
director · ~68y · appointed 2024-02-01
View their other companies + combined net worth →
Active
CHVATAL, Robert
director · ~58y · appointed 2021-01-25
View their other companies + combined net worth →
Active
COE, Sebastian Newbold, Lord
director · ~70y · appointed 2024-02-01
View their other companies + combined net worth →
Active
DOHERTY, Sharon
director · ~57y · appointed 2022-09-15
View their other companies + combined net worth →
Active
GIBB, Andria Louise
director · ~60y · appointed 2023-10-01
View their other companies + combined net worth →
Active
JOSEPH, Adrian Christopher
director · ~63y · appointed 2024-06-01
View their other companies + combined net worth →
Active
KING, Justin Matthew, Cbe
director · ~65y · appointed 2022-04-19
View their other companies + combined net worth →
Active
KOHLMAYER, Katarina
director · ~59y · appointed 2021-01-25
View their other companies + combined net worth →
Active
MCKENZIE-GOULD, Victoria
director · ~47y · appointed 2022-09-15
View their other companies + combined net worth →
Active
MORTON, Kenneth Robert
director · ~46y · appointed 2021-01-25
View their other companies + combined net worth →
Active
SAROCH, Pavel
director · ~56y · appointed 2022-04-19
View their other companies + combined net worth →
Active
HANDYSIDE, Jonathan Dale
secretary · appointed 2022-04-20 · resigned 2024-02-06
Resigned
CRAVEN, David Charles Mcnae
director · ~60y · appointed 2022-04-19 · resigned 2023-01-20
Resigned
MILLS, Keith Edward, Sir
director · ~76y · appointed 2022-04-19 · resigned 2024-01-31
Resigned

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

Mortgages & charges

19
Total charges
19
Outstanding
1
Active lenders
Status:Lender:19 of 19 shown
TypeProperties
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property02/07/2026
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property01/04/2026
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property05/01/2026
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property07/10/2025
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property01/07/2025
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property01/04/2025
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property06/01/2025
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property02/10/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property03/07/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property02/04/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property01/02/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property01/02/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property01/02/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property01/02/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property01/02/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property29/01/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property29/01/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property17/01/2024
outstanding
The Law Debenture Trust Corporation P.L.C.
A registered charge1 property20/12/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

accounts-with-accounts-type-full
accounts · AA
2026-07-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-07-03
change-sail-address-company-with-old-address-new-address
address · AD02
2026-06-02
change-person-director-company-with-change-date
officers · CH01
2026-04-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-07
change-person-director-company-with-change-date
officers · CH01
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-09-04
accounts-with-accounts-type-full
accounts · AA
2025-08-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-03
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-13