Active 02636842 34 years old

SPORTING INDEX LIMITED

SPORTING INDEX LIMITED is a UK-registered gambling company incorporated in August 1991, with over 34 years of continuous trading history. It holds a UKGC licence through its linked operator and scores 87 out of 100, earning an A grade for corporate governance.

Positive Signals

  • Incorporated since 1991 — over 34 years of continuous trading
  • Active company status
  • Three UK-resident directors
  • UKGC licensed since 2010
  • No outstanding charges

Concerns

  • Accounts overdue — last filed approximately 20 months ago
  • Full director board change in November 2023 following ownership transfer

Overview

Gambling Connection: SPORTING INDEX LIMITED holds a direct connection to licensed gambling through its linked UKGC operator, which has been licensed since August 2010. It's classified as a direct gambling operator under SIC code 92000.

SPORTING INDEX LIMITED is a private limited company registered in England and Wales, incorporated on 12 August 1991. It's classified under SIC code 92000, placing it squarely within gambling and betting activities. With more than three decades of active trading, it's one of the longer-established entities in the UK gambling sector.

The company carries an A-grade company score of 87, reflecting active status, a long incorporation history, UK-resident directors, and transparent ownership. Its accounts are slightly overdue at around 20 months, which is worth noting, but there are no outstanding charges on record. On balance, it presents a well-governed corporate profile.

SPORTING INDEX LIMITED is registered at Churchill House in St. Albans, Hertfordshire. The company is currently owned by Spreadex Limited, which acquired a controlling stake in 2023, bringing it under a larger spread-betting group.

Governance

The board currently has three UK-resident directors, all appointed on 6 November 2023 following a change in ownership to Spreadex Limited. The director turnover at that point was significant, with several previous directors departing simultaneously. Ownership sits with a single corporate PSC, Spreadex Limited, which holds 75 to 100 per cent of shares and voting rights.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MACKENZIE, David Ross Director Active
MORLEY, Allan Philip Director Active
HALLAN, James Rodney Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MASCRÉ, Jérôme Paul Marie Director
MAGGS, Derren Christian Director
WRIGHT, Andrew James Director
ARTLEY, Craig William Director
BAKER, Stuart Richard Director
WOOLLEY, Andrew Moger Director
BAKER, Stuart Richard Secretary
BAKER, Stuart Richard Secretary
FLETCHER, Eachan Andrew Director
PATES, Martin Richard Secretary
PATES, Martin Richard Director
PATES, Martin Richard Secretary
MAYDON, Mark Edward Lynch Director
WHELAN, Matthew Nicholas John Director
TRIM, Simon Edward Director
DE LA ROSA, Jonathan Director
MURPHY, Warren Stuart Director
MATTHEWS, Peter Director
GLYNN, Richard Ian Director
SMITH, Hugo Director
LANE, Stuart Robert Director
TAYLOR, Kevin Director
DAVIS, James Edward Coleman Secretary
DAVIS, James Edward Coleman Secretary
DUNBAR-JOHNSON, Paul Nicholas Director
DAVIS, James Edward Coleman Director
WOOLLAND, Dominic Peter Director
HUNTER, Alistair John Director
GARBACZ, David Joshua Director
PYRAH, Walter Henry Director
PEAKE, Amanda Patricia Secretary
THOMAS, Richard Martin Director
POCOCK, Nicholas Edward Julian Director
MCNEILE, Lindsay James Director
HELLYER, Compton Graham Director
HAMILTON, Angus James Douglas Director
EDWARDS, Colin Kenneth Director
PEAKE, Amanda Patricia Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Spreadex Limited Corporate 75.00% - 100.00%

External Resources