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Companies House/London/Company profile

1/ST GLOBAL WAGERING SOLUTIONS LTD

Active
13715581·incorporated 2021-11-01

1/ST GLOBAL WAGERING SOLUTIONS LTD is an active UK private limited company, incorporated on 1 November 2021 at Companies House (number 13715581; OpenRegistry canonical ID GB-13715581-1-st-global-wagering-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-01
Registered Address
12 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1JP, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1/ST GLOBAL WAGERING SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

1/ST GLOBAL WAGERING SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr Frank Stronach Walker born 1991 resident in Canada, Canadian national. Notified 2021-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Belinda Caroline Stronach born 1966 resident in Canada, Canadian national. Notified 2021-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Nicole Marilyn Walker born 1993 resident in Canada, Canadian national. Notified 2021-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Glen Ari Huber born 1966 resident in Canada, Canadian national. Notified 2021-11-01. Ceased 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

1/ST GLOBAL WAGERING SOLUTIONS LTD has previously traded as:

  • TSG GLOBAL WAGERING SOLUTIONS UK LIMITED (until 2024-05-24)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13715581.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.