INTRALOT FINANCE UK LIMITED

Active - Accounts Filed

General Information

NAME
INTRALOT FINANCE UK LIMITED

COMPANY NUMBER
06451119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/12/2007 (17years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/12/2007 20/09/2016
INTRALOT FINANCE UK PLC

REGISTERED ADDRESS

1ST FLOOR SHERATON HOUSE, LOWER ROAD, RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH

TRADING ADDRESSES

1st Floor Sheraton House
Lower Road
Rickmansworth
Hertfordshire WD3 5L
WD3 5LH

Fifth Floor
100 Wood Street
London
EC2V 7EX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36k

99.53%

NET WORTH

£15.4M

5.48%

TOTAL LIABILITIES

£316M

801.40%

NET ASSETS

£15.4M

5.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTRALOT GLOBAL HOLDINGS BV	N/A	N/A
INTRALOT FINANCE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 20/06/2024	Event: Evangelos Raptis (920187687) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTRALOT FINANCE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTRALOT FINANCE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTRALOT FINANCE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36k

99.53%

NET WORTH

£15.4M

5.48%

TOTAL LIABILITIES

£316M

801.40%

NET ASSETS

£15.4M

5.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTRALOT GLOBAL HOLDINGS B.V.	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vasileios Vasdaris 11/12/2007 - Present (17years) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chrysostomos Sfatos 01/03/2019 - Present (5 years and 9 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EQUITY TRUST SERVICES (UK) LIMITED Director: 11/12/2007 - 20/06/2011 (3 years and 6 months) Secretary: 11/12/2007 - 20/06/2011 (3 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Richard Lodewijk Hubortus Verkoulen 11/12/2007 - 31/07/2008 (7 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Oliver Bernard Louis Hoyng 11/12/2007 - 15/01/2010 (2 years and 1 months) Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTRALOT SA	N/A	N/A
INTRALOT GLOBAL HOLDINGS BV	N/A	N/A
ILOT INVESTMENTS UK LTD	Company is dissolved	View Report
INTRALOT FINANCE UK LIMITED	Active - Accounts Filed	View Report
INTRALOT IRELAND LIMITED	N/A	N/A
INTRALOT IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 20/06/2024	Event: Evangelos Raptis (920187687) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 07/05/2019	Event: New Accounts filed
Date: 16/04/2019	Event: Antonios Kerastaris (918747828) has left the board
Date: 16/04/2019	Event: New Board Member Chrysostomos Sfatos (925747768) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: Maria Mountzouridi (920895606) has left the board
Date: 02/06/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 19/12/2016	Event: Evangelos Raptis (920895585) has left the board
Date: 10/07/2016	Event: New Accounts filed
Date: 14/06/2016	Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board
Date: 14/06/2016	Event: L.D.C. CORPORATE DIRECTOR NO.1 LIMITED (916087024) has left the board
Date: 14/06/2016	Event: Ian Kenneth Bowden (906095473) has left the board
Date: 14/06/2016	Event: New Company Secretary Evangelos Raptis (920895585) Appointed
Date: 14/06/2016	Event: New Board Member Maria Mountzouridi (920895606) Appointed
Date: 14/06/2016	Event: Change in Reg. Office
Date: 09/01/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 20/10/2015	Event: New Board Member Evangelos Raptis (920187687) Appointed
Date: 03/07/2015	Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed
Date: 03/07/2015	Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (916087004) has left the board
Date: 10/01/2015	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 09/05/2014	Event: Ioannis Pantoleon (910347805) has left the board
Date: 09/05/2014	Event: New Board Member Antonios Kerastaris (918747828) Appointed
Date: 08/01/2014	Event: New Annual Return filed
Date: 08/07/2013	Event: New Accounts filed
Date: 12/06/2013	Event: New Annual Return filed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: Change in Reg. Office
Date: 07/01/2013	Event: New Annual Return filed

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INTRALOT FINANCE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36k

£15.4M

£316M

£15.4M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36k

£15.4M

£316M

£15.4M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™