Company · London
Instant WIN Gaming Limited
Gambling and betting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Maxine Eleanor Fisher 2014-2024 View profile
- Alyssa Kate Bucknall 2013-2024 View profile
- Maxine Fisher 2013-2024 View profile
- Olivia Louise Carlish 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Gambling and betting activities
- Incorporated
- 18/11/2011
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allwyn UK Holding C LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-05
Group
- Instant WIN Gaming Limited
is controlled by Allwyn UK Holding C LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-09-05 · source: Companies House PSC register - Allwyn UK Holding C LTD
is controlled by Allwyn Services UK LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-08 · source: Companies House PSC register - Allwyn Services UK LTD
is controlled by Igor Rusek
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Igor Rusek.
19 other companies in this group
- Kkcg Liquidity Solutions LTD
- Kkcg UK Advisory LTD
- Allwyn UK Holding LTD
- Kkcg Real Estate UK LTD
- Cisl Limited
- Allwyn UK Holding B LTD
- Avenga Limited
- Allwyn Entertainment LTD
- Allwyn Lottery Solutions Limited
- 15921060
- National Lottery Enterprises Limited
- Valea Services UK LTD
- Camelot Lotteries Limited
- Allwyn Services UK LTD
- Camelot UK Lotteries Limited
- Allwyn Technology Services Limited
- Hobhouse Court Lettings Limited
- Allwyn UK Holding C LTD
- Allwyn Entertainment Financing (UK) PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £44,481,316
- Total assets
- £44,909,798
- Cash
- £17,505,032
- Employees
- 0.58
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £25,842,718
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Rhydian Thomas Sandys Fisher Director · appointed 2011
- Stepan Dlouhy Director · appointed 2024
- Michal Tomasz Kowalczyk Director · appointed 2024
- Jan ŠTĚRba Director · appointed 2024
- Simon John Bucknall Director · appointed 2011
Directors past 6 years
- Rhydian Thomas Sandys Fisher Director · appointed 2011
- Simon John Bucknall Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Michal Tomasz Kowalczyk Director · appointed 2024
- Jan ŠTĚRba Director · appointed 2024
Portfolio (3)
- Rhydian Thomas Sandys Fisher Director · appointed 2011
- Stepan Dlouhy Director · appointed 2024
- Simon John Bucknall Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07852508
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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