Delphi Innovations Ltd
- Company number
- 15857185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 1/st Global Wagering Solutions Ltd (225 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Megan Joy | Secretary | 5 Aug 2026 | |
| NAHUM, Stephane Abraham Joseph | Director | 17 Mar 2026 | |
| GALLIERS-PRATT, Frederick Hugh | Director | 30 Jul 2024 | |
| TILLIER, Adrien | Director | 24 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Hugh Galliers-Pratt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 | 14 Apr 2025 |
| Arena Leisure Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Mar 2026 | |
| Mr Ka Yeung Chan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £725,480 | £280,174 | 10 |
Connections
Owned by
Delphi Innovations Ltd → Arena Leisure Limited → Arena Racing Corporation Limited
Directors’ other companies
- NAHUM, Stephane Abraham Joseph - Director at GS Finco Limited
- NAHUM, Stephane Abraham Joseph - Director at NR Acquisitions Topco Limited
- NAHUM, Stephane Abraham Joseph - Director at Wellington Pub Company Limited
- NAHUM, Stephane Abraham Joseph - Director at Northern Races Limited
- NAHUM, Stephane Abraham Joseph - Director at OA Acquisitions Limited
- NAHUM, Stephane Abraham Joseph - Director at NR Acquisitions Limited
- NAHUM, Stephane Abraham Joseph - Director at High Gosforth Park Limited
- NAHUM, Stephane Abraham Joseph - Director at Hereford Racecourse Company Limited
- NAHUM, Stephane Abraham Joseph - Director at Chepstow Markets Limited
- NAHUM, Stephane Abraham Joseph - Director at Omaha Finance Limited
Registered address
401 companies are registered at this address - likely a registration agent.