ALLWYN LOTTERY SOLUTIONS LIMITED
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Cash
£31m
+51.3% highest in 3 filed years
Net assets
£38m
+4.7% highest in 3 filed years
Employees
58
+9.4% highest in 3 filed years
Profit before tax
£2m
-72.9% lowest in 3 filed years
Net assets
3-year trend · vs Technology 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 | £24,790,000 | £28,981,000 | £28,678,000 | -1% | |
| Operating profit | £7,110,000 | £6,749,000 | £982,000 | -85.4% | |
| Profit before tax | £7,273,000 | £7,354,000 | £1,990,000 | -72.9% | |
| Net profit | £5,881,000 | £6,270,000 | £1,688,000 | -73.1% | |
| Cash | £11,031,000 | £20,320,000 | £30,737,000 | +51.3% | |
| Total assets less current liabilities | £65,983,000 | £74,072,000 | £77,023,000 | +4% | |
| Net assets | £29,839,000 | £36,109,000 | £37,797,000 | +4.7% | |
| Equity | £29,839,000 | £36,109,000 | £37,797,000 | +4.7% | |
| Average employees | 56 | 53 | 58 | +9.4% | |
| Wages | £4,037,000 | £5,354,000 | £5,804,000 | +8.4% | |
| Directors' remuneration | £58,000 | £38,000 | £38,000 | 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 |
|---|---|---|---|---|
| Operating margin | 28.7% | 23.3% | 3.4% | |
| Net margin | 23.7% | 21.6% | 5.9% | |
| Return on capital employed | 10.8% | 9.1% | 1.3% | |
| Gearing (liabilities / total assets) | 57.1% | 54.5% | — | |
| Current ratio | 9.86x | 8.44x | 10.22x | |
| Interest cover | — | — | 61.38x |
Margins divide P&L lines by turnover. 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 2 times since incorporation
- ALLWYN LOTTERY SOLUTIONS LIMITED 2023-09-15 → present
- CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED 2015-12-09 → 2023-09-15
- CAMELOT STRATEGIC SOLUTIONS LIMITED 2011-03-07 → 2015-12-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this letter of support from Allwyn AG, the directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future and, for this reason, have adopted the going concern basis in preparing the accompanying financial statements.”
Group structure
- ALLWYN LOTTERY SOLUTIONS LIMITED · parent
- Allwyn Technology Services Limited 100%
- Allwyn Information Technology Systems S.M.S.A. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Timothy | Secretary | 2024-02-01 | — | — |
| CHESNAIS, Fabrice Aurélien | Director | 2025-10-06 | Sep 1983 | British,French |
| DLOUHY, Stepan | Director | 2023-03-03 | Aug 1977 | Czech |
| KARAS, Jan | Director | 2023-03-03 | Jul 1975 | Czech |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLON, John Edward Michael | Secretary | 2011-03-07 | 2024-01-31 |
| CENANOVIC, Bogdan | Director | 2016-12-08 | 2019-05-09 |
| COOPER, Charles Alexander Ryan | Director | 2011-03-07 | 2012-10-19 |
| DILLON, John Edward Michael | Director | 2013-12-04 | 2016-12-29 |
| KACHKO, Ilya | Director | 2013-12-04 | 2023-03-03 |
| KELLY, David Thomas | Director | 2018-07-12 | 2023-03-03 |
| LIGHTMAN, Michael Charles | Director | 2018-11-06 | 2020-06-16 |
| MALKANI, Ashvin | Director | 2019-05-09 | 2021-09-29 |
| MCNEILL, John Henderson | Director | 2018-11-06 | 2020-06-16 |
| MOUSSEAU, Andre Guy | Director | 2011-03-09 | 2012-09-10 |
| PICKUP, Wayne Lawrence | Director | 2018-04-17 | 2025-10-06 |
| RAILTON, Nigel | Director | 2016-06-22 | 2017-12-11 |
| RAILTON, Nigel | Director | 2011-03-07 | 2013-12-04 |
| ROWE, Jane Sarah | Director | 2018-07-12 | 2019-03-18 |
| ROWLEY, Robert Oscar | Director | 2018-07-12 | 2020-06-16 |
| SAROCH, Pavel | Director | 2023-03-03 | 2025-10-06 |
| SIENNA, Lino Louis | Director | 2011-03-07 | 2017-12-11 |
| TAYLOR, Andrew Jonathan Mark | Director | 2013-12-04 | 2016-06-22 |
| WIJSENBEEK, Frederik Jacob Alexander | Director | 2013-01-02 | 2013-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allwyn Uk Holding C Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-03 | Active |
| Premier Lotteries Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-03-03 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-14 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-14 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-21 | AAMD | accounts | Accounts amended with accounts type group | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-09-15 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.