GG

GAMESYS GROUP LIMITED

Active

Company number 10303804

London, United Kingdom · Incorporated 29 July 2016

Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

Last updated on 16 September 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2023

Company history

Previous company names

GOLDILOCKS TOPCO PLC · 29 July 2016 – 15 August 2016

JACKPOTJOY PLC · 15 August 2016 – 27 June 2018

JPJ GROUP PLC · 27 June 2018 – 26 September 2019

GAMESYS GROUP PLC · 26 September 2019 – 6 October 2021

Company overview

GAMESYS GROUP LIMITED is an active private limited company incorporated on 29 July 2016 and registered in England and Wales. Its registered office is at Colegrave House, 70 Berners Street, London W1T 3NL. The company’s principal activity is classified under SIC code 92000 (gambling and betting activities).

It is wholly owned and controlled by Bally’s Holdings UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Robeson Mandela Reeves (appointed 26 September 2019) and Matthew James Hill (appointed 5 February 2024). Elizabeth Anna Hutton was appointed company secretary on 10 January 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 7 October 2025. Recent filings on 10 July 2026 recorded a notification of a person with significant control and the cessation of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bally's Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2021

Funding

56 funding rounds
21 December 2023
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
4 October 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
28 September 2021
Shares allotted · 0 shares allotted
—
8 September 2021
Shares allotted · 0 shares allotted
—
7 September 2021
Shares allotted · 0 shares allotted
—
27 August 2021
Shares allotted · 0 shares allotted
—
28 July 2021
Shares allotted · 0 shares allotted
—
8 July 2021
Shares allotted · 0 shares allotted
—
4 June 2021
Shares allotted · 0 shares allotted
—
2 June 2021
Shares allotted · 0 shares allotted
—
21 May 2021
Shares allotted · 0 shares allotted
—
6 May 2021
Shares allotted · 0 shares allotted
—
14 April 2021
Shares allotted · 0 shares allotted
—
6 April 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
15 March 2021
Shares allotted · 0 shares allotted
—
11 March 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
23 February 2021
Shares allotted · 0 shares allotted
—
4 February 2021
Shares allotted · 0 shares allotted
—
6 January 2021
Shares allotted · 0 shares allotted
—
10 December 2020
Shares allotted · 0 shares allotted
—
9 November 2020
Shares allotted · 0 shares allotted
—
4 November 2020
Shares allotted · 0 shares allotted
—
22 October 2020
Shares allotted · 0 shares allotted
—
6 October 2020
Shares allotted · 0 shares allotted
—
3 September 2020
Shares allotted · 0 shares allotted
—
3 August 2020
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
6 May 2020
Shares allotted · 0 shares allotted
—
27 April 2020
Shares allotted · 0 shares allotted
—
27 November 2019
Shares allotted · 0 shares allotted
—
20 November 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
27 September 2019
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
19 March 2019
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
4 September 2018
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
6 July 2017
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
17 May 2017
Shares allotted · 0 shares allotted
—
21 April 2017
Shares allotted · 0 shares allotted
—
25 January 2017
Shares allotted · 0 shares allotted
—
15 August 2016
Shares allotted · 0 shares allotted
—
Total (56 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Part
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Part
Mortgage
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Second Filing Capital Allotment Shares
Capital
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2023 View
Legacy
Capital
22 December 2023 View
Legacy
Insolvency
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Capital Allotment Shares
Capital
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2023 View
Legacy
Insolvency
16 June 2023 View
Legacy
Capital
16 June 2023 View
Resolution
Resolution
16 June 2023 View
Capital Allotment Shares
Capital
15 June 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2023 View
Legacy
Capital
28 April 2023 View
Legacy
Insolvency
28 April 2023 View
Resolution
Resolution
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Reregistration Public To Private Company
Change Of Name
6 October 2021 View
Resolution
Resolution
6 October 2021 View
Re Registration Memorandum Articles
Incorporation
6 October 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 October 2021 View
Court Order
Miscellaneous
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 October 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Capital Allotment Shares
Capital
6 August 2021 View
Resolution
Resolution
15 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Resolution
Resolution
29 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Capital Allotment Shares
Capital
5 February 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Capital Allotment Shares
Capital
11 December 2020 View
Capital Allotment Shares
Capital
12 November 2020 View
Capital Allotment Shares
Capital
12 November 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Change Sail Address Company With Old Address New Address
Address
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Move Registers To Sail Company With New Address
Address
10 August 2020 View
Move Registers To Registered Office Company With New Address
Address
10 August 2020 View
Change Sail Address Company With Old Address New Address
Address
10 August 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Resolution
Resolution
11 June 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Second Filing Capital Allotment Shares
Capital
6 January 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Capital Allotment Shares
Capital
8 October 2019 View
Capital Allotment Shares
Capital
8 October 2019 View
Capital Allotment Shares
Capital
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Certificate Change Of Name Company
Change Of Name
26 September 2019 View
Second Filing Capital Allotment Shares
Capital
26 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 September 2019 View
Resolution
Resolution
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Resolution
Resolution
26 June 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Capital Allotment Shares
Capital
15 April 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Capital Allotment Shares
Capital
28 February 2019 View
Capital Allotment Shares
Capital
5 September 2018 View
Second Filing Capital Allotment Shares
Capital
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Change Of Name Notice
Change Of Name
27 June 2018 View
Certificate Change Of Name Company
Change Of Name
27 June 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Resolution
Resolution
15 June 2018 View
Accounts With Accounts Type Group
Accounts
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2018 View
Capital Allotment Shares
Capital
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Legacy
Miscellaneous
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Capital Cancellation Shares By Plc
Capital
7 July 2017 View
Second Filing Capital Allotment Shares
Capital
30 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Resolution
Resolution
19 June 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Capital Allotment Shares
Capital
18 May 2017 View
Capital Cancellation Shares By Plc
Capital
8 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2017 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
1 February 2017 View
Legacy
Capital
1 February 2017 View
Move Registers To Sail Company With New Address
Address
27 January 2017 View
Change Sail Address Company With New Address
Address
27 January 2017 View
Capital Allotment Shares
Capital
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
23 January 2017 View
Resolution
Resolution
17 November 2016 View
Resolution
Resolution
28 September 2016 View
Resolution
Resolution
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Second Filing Capital Allotment Shares
Capital
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Legacy
Incorporation
15 August 2016 View
Certificate Change Of Name Company
Change Of Name
15 August 2016 View
Application Trading Certificate
Reregistration
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Capital Allotment Shares
Capital
15 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 August 2016 View
Incorporation Company
Incorporation
29 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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