ALLWYN UK HOLDING B LTD
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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 not prepared on a going-concern 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.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Financials 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 | — | — | — | — | |
| 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 | 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 |
|---|---|---|---|---|
| Return on capital employed | — | 13.7% | -1.5% | |
| Gearing (liabilities / total assets) | — | 3.7% | 0.7% | |
| Current ratio | 9.79x | 26.73x | — | |
| 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
- ALLWYN UK HOLDING B LTD 2022-12-15 → present
- 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
- ALLWYN UK HOLDING B LTD · parent
- Camelot UK Lotteries Limited 100%
Significant events
- “On 9 July 2026, CUKL declared and paid a dividend of £8,000k to the Company.”
- “Following a group reorganisation after the year end, as of 25th February 2026, the Company's parent is now Allwyn Global Holding AG, a company registered in Switzerland.”
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 | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2024-10-22 | CH01 | officers | Change person director company with change date | |
| 2024-10-22 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2024-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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.