1/ST GLOBAL WAGERING SOLUTIONS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12 New Fetter Lane, London, England EC4A 1JP
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/08/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (12 pages)
  2. 06/03/2026

    Statement of capital following an allotment of shares on 2026-03-04

    View PDF (3 pages)
  3. 14/11/2025

    Confirmation statement made on 2025-10-31 with no updates

    View PDF (3 pages)
  4. 14/11/2025

    Cessation of Glen Ari Huber as a person with significant control on 2025-07-01

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 42 days

14/11/2026Filing deadline

Next statement date
31/10/2026
Last statement dated
31/10/2025

See the full filing history

Financial performance

The latest figures 1/ST GLOBAL WAGERING SOLUTIONS LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£93.86K2025
56.92%vs 2024

2024: £59.81K

Total Assets

£658.07K2025
87.11%vs 2024

2024: £351.71K

Cash in Bank

£261.50K2025
671.73%vs 2024

2024: £33.89K

Total Liabilities

£531.41K2025
82.05%vs 2024

2024: £291.90K

Employees

122025
+4vs 2024

2024: 8

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 87.11% on 2024. See the full financial analysis for 1/ST GLOBAL WAGERING SOLUTIONS LTD.

Employees

Headcount as reported to Companies House for 2022–2025.

52022
62023
82024
122025
YearEmployeesChange
202512+4
20248+2
20236+1
20225–

Reported employee count increased from 5 in 2022 to 12 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary01/11/2021–Present331
Director01/11/2021–18/06/20240
Director12/08/2024–Present2
Director01/11/2021–Present0

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/11/2021–Present0
01/11/2021–Present0
01/11/2021–Present0
01/11/2021–Present0
01/11/2021–01/07/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 11/11/2022
Last 12 months
4
+1 vs the year before
Most recent filing
25/08/2026
1 month ago

What changed in the last year

  • Accounts filedLatest 25/08/2026
  • Share capitalLatest 06/03/2026
  • Confirmation statementLatest 14/11/2025
  • Officer changesLatest 14/11/2025

Filing timeline

  1. 25/08/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (12 pages)
  2. 06/03/2026

    Statement of capital following an allotment of shares on 2026-03-04

    View PDF (3 pages)
  3. 14/11/2025

    Confirmation statement made on 2025-10-31 with no updates

    View PDF (3 pages)
  4. 14/11/2025

    Cessation of Glen Ari Huber as a person with significant control on 2025-07-01

    View PDF (1 pages)
  5. 14/08/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  6. 12/11/2024

    Confirmation statement made on 2024-10-31 with no updates

    View PDF (3 pages)
  7. 12/11/2024

    Director's details changed for Mr Simon Fraser on 2022-10-01

    View PDF (2 pages)
  8. 20/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (8 pages)
  9. 15/08/2024

    Appointment of Aidan Russell Butler as a director on 2024-08-12

    View PDF (2 pages)
  10. 15/08/2024

    Termination of appointment of Gregg Colvin as a director on 2024-06-18

    View PDF (1 pages)
  11. 24/05/2024

    Certificate of change of name

    View PDF (3 pages)
  12. 31/10/2023

    Change of details for Mr Nicole Marilyn Walker as a person with significant control on 2021-11-01

    View PDF (2 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

56 UK companies are similar to 1/ST GLOBAL WAGERING SOLUTIONS LTD, sharing the same company status (Active), the same industry sector and activity group (Data processing hosting and related activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

56 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Data processing hosting and related activities.Browse the listing

About 1/ST GLOBAL WAGERING SOLUTIONS LTD

A short description of the company, written from its Companies House record.

1/ST GLOBAL WAGERING SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in 12 New Fetter Lane, London, England EC4A 1JP. Companies House classifies its business as Data processing hosting and related activities. It has been on the register for 4 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £93.86K and 12 employees.

1/ST GLOBAL WAGERING SOLUTIONS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records 1/ST GLOBAL WAGERING SOLUTIONS LTD under one registered business activity: Data processing hosting and related activities (63.11 - SIC 2007).

1/ST GLOBAL WAGERING SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 01/11/2021.

The most recent accounts Okredo holds cover 2025 and report net assets of £93.86K, total assets of £658.07K, cash in bank of £261.50K and total liabilities of £531.41K.

The most recent document on the record is dated 25/08/2026: Accounts for a small company made up to 2025-12-31, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/11/2026.

Companies House lists 4 officers (3 currently in post) and 5 people with significant control (4 current).