Beyondplay Limited
- Company number
- 12909248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2020
- Nature of business
- Business and domestic software development
- Corporate group
- Betfair Group Limited (21 companies)
Registered office
Previous names
- Sharedplay Limited (until 17 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRADWELL, Andrew James | Director | 23 Oct 2024 | |
| JENNINGS, David Patrick | Director | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fanduel International, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Bawigatech Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
22 Aug 2022 | 31 May 2024 |
| Leoventures | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2021 | 3 Feb 2023 |
| Karolina Pelc Steenkamp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
22 Aug 2022 | 22 Aug 2022 |
| Bawigatech Limited | Right To Appoint And Remove Directors | 6 Jun 2022 | 22 Aug 2022 |
| Karolina Pelc | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Sep 2020 | 6 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Sep 2023 | £5,581,584 | £1,087,128 | 1 |
| 30 Sep 2022 | £1,309,700 | £306,512 | 1 |
| 30 Sep 2021 | £1,840,506 | £1,942,406 | 1 |
Connections
Owned by
Beyondplay Limited → Fanduel International, Ltd → TSE Holdings Limited → The Sporting Exchange Limited → Betfair Group Limited
Companies at the same address
- Bond Acquisition Holdings Limited (14616173)
- Oakman Group PLC (12254114)