THE SPORTING EXCHANGE (CLIENTS) LIMITED
Get an alert when THE SPORTING EXCHANGE (CLIENTS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | £362,400,000 | £359,300,000 | — | — | |
| Total assets less current liabilities | £0 | £0 | £0 | — | |
| Net assets | £0 | £0 | £0 | — | |
| Equity | £0 | £0 | £0 | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- THE SPORTING EXCHANGE (CLIENTS) LIMITED 2000-05-26 → present
- HACKREMCO (NO.1668) LIMITED 2000-05-16 → 2000-05-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Flutter Entertainment plc, has formally indicated that Group entities will not seek repayment of intercompany balances owed to those entities by the Company for at least the next twelve months from the approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| ELLIS, Steven John | Director | 2022-09-09 | May 1966 | British |
| OZCAN, Recep | Director | 2020-10-23 | Sep 1974 | British |
| SMITH, Kevin | Director | 2018-08-03 | Nov 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Jane Elizabeth | Secretary | 2000-05-26 | 2000-06-06 |
| CRUDDACE, Martin John, Mr. | Secretary | 2005-03-01 | 2013-07-08 |
| HUBBLE, Justin, Mr. | Secretary | 2013-07-08 | 2013-10-28 |
| O'DONNELL, Owen Francis | Secretary | 2004-01-29 | 2005-03-01 |
| PATEL, Pritti | Secretary | 2016-03-24 | 2019-05-01 |
| RUSSELL, Fiona Hilary | Secretary | 2013-10-28 | 2016-03-24 |
| SEELEY, Jonathan | Secretary | 2019-05-01 | 2024-07-01 |
| WILLIAMS, David Owain Douglas | Secretary | 2000-06-06 | 2004-01-26 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-16 | 2000-05-26 |
| BATTERHAM, Christopher Michael | Director | 2007-04-17 | 2010-12-01 |
| BLACK, Andrew Wilson | Director | 2000-05-26 | 2010-12-01 |
| BROOKER, Mark | Director | 2012-11-09 | 2013-04-08 |
| CORCORAN, Breon Thomas | Director | 2013-10-28 | 2017-12-31 |
| CRUDDANCE, Martin John | Director | 2012-03-06 | 2013-07-08 |
| GERSH, Alexander | Director | 2013-07-08 | 2018-10-21 |
| HUBBLE, Justin Legarth | Director | 2013-04-08 | 2013-10-28 |
| MAXWELL, David | Director | 2019-08-29 | 2022-09-09 |
| MORANA, Stephen Gavin | Director | 2010-12-01 | 2012-12-03 |
| RUSHTON, Paul | Director | 2018-01-01 | 2018-07-23 |
| SCOTT, Philip | Director | 2018-07-23 | 2020-10-23 |
| WRAY, Edward James | Director | 2000-05-26 | 2012-03-06 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-16 | 2000-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Sporting Exchange Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-15 | CH01 | officers | Change person director company with change date | |
| 2022-12-15 | CH01 | officers | Change person director company with change date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.