THE SPORTING EXCHANGE (CLIENTS) LIMITED

Overview

Company Name	THE SPORTING EXCHANGE (CLIENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03994762
Jurisdiction	England/Wales
Date of Creation	May 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SPORTING EXCHANGE (CLIENTS) LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is THE SPORTING EXCHANGE (CLIENTS) LIMITED located?

Registered Office Address	One Chamberlain Square Cs B3 3AX Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE SPORTING EXCHANGE (CLIENTS) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1668) LIMITED	May 16, 2000	May 16, 2000

What are the latest accounts for THE SPORTING EXCHANGE (CLIENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE SPORTING EXCHANGE (CLIENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for THE SPORTING EXCHANGE (CLIENTS) LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Director's details changed for Mr Recep Ozcan on Jun 30, 2023

2 pages

CH01

Jan 09, 2025

Full accounts made up to Dec 31, 2023

16 pages

Oct 10, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Aug 02, 2024

Confirmation statement made on Jul 27, 2024 with no updates

3 pages

CS01

Jul 16, 2024

Termination of appointment of Jonathan Seeley as a secretary on Jul 01, 2024

1 pages

TM02

Jul 16, 2024

Appointment of Christina King as a secretary on Jul 01, 2024

2 pages

AP03

Nov 13, 2023

Change of details for The Sporting Exchange Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Nov 03, 2023

Change of details for The Sporting Exchange Limited as a person with significant control on Jun 20, 2023

2 pages

PSC05

Sep 05, 2023

Full accounts made up to Dec 31, 2022

17 pages

Jul 28, 2023

Confirmation statement made on Jul 27, 2023 with no updates

3 pages

CS01

Jun 22, 2023

Registered office address changed from C/O C/O, Betfair Limited Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on Jun 22, 2023

1 pages

AD01

Dec 15, 2022

Director's details changed for Mr Steven John Ellis on Dec 15, 2022

2 pages

CH01

Dec 15, 2022

Director's details changed for Mr Steven John Ellis on Dec 15, 2022

2 pages

CH01

Oct 11, 2022

Full accounts made up to Dec 31, 2021

16 pages

Sep 14, 2022

Appointment of Mr Steven John Ellis as a director on Sep 09, 2022

2 pages

AP01

Annotations
Date	Annotation
Jan 31, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/01/2023 under section 1088 of the Companies Act 2006

Sep 14, 2022

Termination of appointment of David Maxwell as a director on Sep 09, 2022

1 pages

TM01

Jul 27, 2022

Confirmation statement made on Jul 27, 2022 with no updates

3 pages

CS01

Oct 01, 2021

Full accounts made up to Dec 31, 2020

16 pages

Jul 27, 2021

Confirmation statement made on Jul 27, 2021 with no updates

3 pages

CS01

Jan 11, 2021

Full accounts made up to Dec 31, 2019

16 pages

Nov 03, 2020

Appointment of Mr Recep Ozcan as a director on Oct 23, 2020

2 pages

AP01

Nov 02, 2020

Termination of appointment of Philip Scott as a director on Oct 23, 2020

1 pages

TM01

Jul 10, 2020

Confirmation statement made on Jul 10, 2020 with no updates

3 pages

CS01

Oct 04, 2019

Full accounts made up to Dec 31, 2018

14 pages

Aug 30, 2019

Appointment of David Maxwell as a director on Aug 29, 2019

2 pages

AP01

View All Filings

Who are the officers of THE SPORTING EXCHANGE (CLIENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Christina B3 3AX Birmingham One Chamberlain Square Cs United Kingdom	Jul 01, 2024		Secretary	B3 3AX Birmingham One Chamberlain Square Cs United Kingdom					325165080001
ELLIS, Steven John B3 3AX Birmingham One Chamberlain Square Cs United Kingdom	Sep 09, 2022		Director	B3 3AX Birmingham One Chamberlain Square Cs United Kingdom	England	British	1966-5	Group Treasurer	127873930004
OZCAN, Recep B3 3AX Birmingham One Chamberlain Square Cs United Kingdom	Oct 23, 2020		Director	B3 3AX Birmingham One Chamberlain Square Cs United Kingdom	United Kingdom	British	1974-9	Head Of Legal	175879540002
SMITH, Kevin B3 3AX Birmingham One Chamberlain Square Cs United Kingdom	Aug 03, 2018		Director	B3 3AX Birmingham One Chamberlain Square Cs United Kingdom	England	British	1976-11	Head Of Corporate Tax	185584450001
BLACK, Jane Elizabeth 33 Cromford Road SW18 1NZ London	May 26, 2000	Jun 06, 2000	Secretary	33 Cromford Road SW18 1NZ London		British		Solicitor	65784360001
CRUDDACE, Martin John, Mr. Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited	Mar 01, 2005	Jul 08, 2013	Secretary	Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited		British		Company Secretary	100469470002
HUBBLE, Justin, Mr. Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England	Jul 08, 2013	Oct 28, 2013	Secretary	Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England					179735760001
O'DONNELL, Owen Francis 7 Wood Drive BR7 5EU Chislehurst Kent	Jan 29, 2004	Mar 01, 2005	Secretary	7 Wood Drive BR7 5EU Chislehurst Kent		British		Accountant	67462970001
PATEL, Pritti c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	Mar 24, 2016	May 01, 2019	Secretary	c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London					206454750001
RUSSELL, Fiona Hilary Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England	Oct 28, 2013	Mar 24, 2016	Secretary	Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England					182445500001
SEELEY, Jonathan B3 3AX Birmingham One Chamberlain Square Cs United Kingdom	May 01, 2019	Jul 01, 2024	Secretary	B3 3AX Birmingham One Chamberlain Square Cs United Kingdom					258616480001
WILLIAMS, David Owain Douglas Flat 1 13 Peterborough Road SW6 1BT London	Jun 06, 2000	Jan 26, 2004	Secretary	Flat 1 13 Peterborough Road SW6 1BT London		British			76220830003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 16, 2000	May 26, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
BATTERHAM, Christopher Michael Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited	Apr 17, 2007	Dec 01, 2010	Director	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited	United Kingdom	British	1955-3	Director	48567920006
BLACK, Andrew Wilson Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited	May 26, 2000	Dec 01, 2010	Director	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited	Uk	British	1963-5	Company Director	160329620001
BROOKER, Mark c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	Nov 09, 2012	Apr 08, 2013	Director	c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	United Kingdom	British	1971-6	Director	173577690002
CORCORAN, Breon Thomas c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	Oct 28, 2013	Dec 31, 2017	Director	c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	United Kingdom	Irish	1971-7	Chief Executive Officer	171080850001
CRUDDANCE, Martin John c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	Mar 06, 2012	Jul 08, 2013	Director	c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	Uk	British	1964-7	Director	167872540001
GERSH, Alexander c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	Jul 08, 2013	Oct 21, 2018	Director	c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	United Kingdom	British	1964-3	Chief Financial Officer	174100540001
HUBBLE, Justin Legarth Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England	Apr 08, 2013	Oct 28, 2013	Director	Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England	England	British,New Zealander	1971-1	Director Of Legal And Compliance	177324350001
MAXWELL, David Beech Hill Road Clonskeagh D04V972 Dublin 4 Belfield Office Park Ireland	Aug 29, 2019	Sep 09, 2022	Director	Beech Hill Road Clonskeagh D04V972 Dublin 4 Belfield Office Park Ireland	Ireland	Irish	1983-9	Finance Director	261922310001
MORANA, Stephen Gavin c/o C/O, Betfair Limited Hammersmith Embankment Chancellors Road W6 9HP London Waterfront	Dec 01, 2010	Dec 03, 2012	Director	c/o C/O, Betfair Limited Hammersmith Embankment Chancellors Road W6 9HP London Waterfront	Uk	British	1971-3	Cfo	119164370003
RUSHTON, Paul c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	Jan 01, 2018	Jul 23, 2018	Director	c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	England	British	1975-5	Head Of Commercial Finance	194072380001
SCOTT, Philip c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	Jul 23, 2018	Oct 23, 2020	Director	c/o C/O, Betfair Limited Waterfront Hammersmith Embankment W6 9HP Chancellors Road London	United Kingdom	British	1983-5	Head Of Commercial Finance	248743740001
WRAY, Edward James Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited	May 26, 2000	Mar 06, 2012	Director	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited	United Kingdom	British	1968-3	Company Director	7413410008
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 16, 2000	May 26, 2000	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SPORTING EXCHANGE (CLIENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Sporting Exchange Limited

Apr 06, 2016

Chamberlain Square Cs

B3 3AX Birmingham

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03770548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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