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THE SPORTING EXCHANGE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
22
Officers
20
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1999-05-04
Legal form
ltd
Activity
62090, 92000
Registered office
One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

THE SPORTING EXCHANGE LIMITED is a ltd registered in GB, incorporated 1999-05-04 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03770548
Status
active
Type
ltd
Incorporated
1999-05-04
Registered office
One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SIC
62090, 92000
Officers · 4 active
  • KING, Christina
    secretary · appt 2024-07-01
  • COLDRAKE, Robert
    director · British · appt 2024-05-31
  • JACKSON, Jeremy Peter
    director · British · appt 2018-10-22
  • TRAYNOR, Edward Martin
    director · Irish · appt 2016-10-20
  • BLACK, Jane Elizabeth(resigned)
    secretary · British · appt 1999-08-20
  • CRUDDACE, Martin John, Mr.(resigned)
    secretary · British · appt 2004-09-15
  • HUBBLE, Justin(resigned)
    secretary · appt 2013-06-17
  • O'DONNELL, Owen Francis(resigned)
    secretary · British · appt 2003-12-10
  • PATEL, Pritti(resigned)
    secretary · appt 2016-03-24
  • RUSSELL, Fiona Hilary(resigned)
    secretary · appt 2013-10-28
  • SEELEY, Jonathan(resigned)
    secretary · appt 2019-05-01
  • WILLIAMS, David Owain Douglas(resigned)
    secretary · British · appt 2000-06-06
Beneficial owners · PSC · 1 current
  • Betfair Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-14
Outstanding charges
2
/07

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TSE HOLDINGS LIMITED
TSE DEVELOPMENT LIMITED
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
INSIGHTMARKET LIMITED
BETFAIR LIMITED
BETFAIR GROUP LIMITED
TSE (INTERNATIONAL) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE SPORTING EXCHANGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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