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Cash

Latest balance sheet

Net assets

£1.8m

-0.1% vs 2024

Employees

0

Average over period

Profit before tax

-£2k

+99.6% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit £251,000-£28,000 -111.2%
Profit before tax -£7,341,000-£562,000-£2,000 +99.6%
Net profit -£5,703,000-£368,000-£2,000 +99.5%
Cash £66,000£66,000
Total assets less current liabilities £1,827,000£1,825,000 -0.1%
Net assets £19,345,000£1,827,000£1,825,000 -0.1%
Equity £19,345,000£1,827,000£1,825,000 -0.1%
Average employees 000
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 2023-12-312024-12-312025-12-31
Return on capital employed 13.7%-1.5%
Gearing (liabilities / total assets) 3.7%0.7%
Current ratio 9.79x26.73x
Interest cover 0.31x

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

  1. ALLWYN UK HOLDING B LTD 2022-12-15 → present
  2. ALLWYN FINANCING (UK) LTD 2022-01-14 → 2022-12-15

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The Directors have considered the financial position of the Company primarily with respect to the cash balances and distributable reserves of its subsidiary, CUKL. Whilst CUKL and the Company have adequate resources to meet obligations as they fall due, the Directors have also considered the intention to wind-up CUKL in the next 12 months and, thereafter, the Company itself, and therefore these financial statements have been prepared on a basis other than going concern.”

Group structure

  1. ALLWYN UK HOLDING B LTD · parent
    1. Camelot UK Lotteries Limited 100% · United Kingdom · ran the UK National Lottery until 31 January 2024 under the National Lottery's Third Operating Licence

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
HANDYSIDE, Jonathan Dale Secretary 2022-01-14
HANDYSIDE, Jonathan Dale Director 2022-01-14 Jun 1980 British
KOHLMAYER, Katarina Director 2022-01-14 Dec 1967 Slovak,British
MORTON, Kenneth Robert Director 2022-01-14 Oct 1980 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Laura Quinter Individual Voting 25–50% 2022-01-14 Ceased 2022-01-14
Mr Patrick Fuchs Individual Voting 25–50% 2022-01-14 Ceased 2022-01-14
Mr Paul Schmid Individual Voting 25–50% 2022-01-14 Ceased 2022-01-14
Mr Igor Rusek Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-14 Active
Mr Karel Komarek Individual Significant influence 2022-01-14 Active

Filing timeline

Last 20 of 41 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-07 RESOLUTIONS Resolution
Date Type Category Description
2026-07-24 AA accounts Accounts with accounts type full
2026-06-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-06-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-07 SH19 capital Capital statement capital company with date currency figure
2024-11-07 SH20 capital Legacy
2024-11-07 CAP-SS insolvency Legacy
2024-11-07 RESOLUTIONS resolution Resolution
2024-10-29 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2024-10-23 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-22 CH01 officers Change person director company with change date PDF
2024-10-22 CH03 officers Change person secretary company with change date PDF
2024-10-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-21 PSC07 persons-with-significant-control Cessation of a person with significant control
2024-10-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-05-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page