Ob Financing Limited

Company Name	Ob Financing Limited
Company Status	Dissolved
Company Number	07459562
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 4 months ago)
Dissolution Date	7 April 2022 (2 years ago)
Previous Name	Dmwsl 652 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Constance Purcell James
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2021(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 April 2022)
Role	Executive Vice President, Cfo
Country of Residence	United States
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Ms Melissa Autumn Braff Bengtson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2021(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 April 2022)
Role	Senior Vice President, Dgc
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Ms Melissa Autumn Braff Bengtson
Status	Closed
Appointed	15 October 2021(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 April 2022)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Robert James Sanderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Park 566 Chiswick High Rad London W4 5XT

Director Name	Mr David Andrew Loveday
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Jeremy Thompson Hill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Colin John Rowlands
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Secretary Name	Susanna Underwood
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2013)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Secretary Name	Silas Augustine John Brown
Nationality	British
Status	Resigned
Appointed	25 March 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Russell Blackburn Hoyle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Silas Augustine John Brown
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Matthew Stuart Davey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Las Vegas, Usa
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Eric John Matejevich
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2017(6 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Alan Quartieri
Nationality	American
Status	Resigned
Appointed	28 February 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Mr Michael Christopher Eklund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Christopher Eklund
Status	Resigned
Appointed	26 June 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Vitruvian Directors Ii Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 2011)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 2011)
Correspondence Address	105 Wigmore Street London W1U 1QY

Contact

Website	openbet.com
Email address	[email protected]

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£59,071,000
Gross Profit	£56,361,000
Net Worth	-£229,900,000
Cash	£9,121,000
Current Liabilities	£13,928,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 December

Charges

21 July 2017	Delivered on: 26 July 2017 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 December 2016	Delivered on: 20 December 2016 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Outstanding
27 May 2016	Delivered on: 1 June 2016 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Hayfin Services LLP (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
12 January 2011	Delivered on: 18 January 2011 Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 July 2020	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 (1 page)
2 July 2020	Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020 (2 pages)
2 July 2020	Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020 (1 page)
2 July 2020	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 (2 pages)
21 February 2020	Liquidators' statement of receipts and payments to 10 January 2020 (6 pages)
7 February 2019	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 15 Canada Square London E14 5GL on 7 February 2019 (2 pages)
30 January 2019	Appointment of a voluntary liquidator (3 pages)
30 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11 (1 page)
30 January 2019	Declaration of solvency (6 pages)
17 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
7 December 2018	Statement by Directors (1 page)
7 December 2018	Solvency Statement dated 05/12/18 (1 page)
7 December 2018	Statement of capital on 7 December 2018 GBP 1 (3 pages)
7 December 2018	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
30 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 112,329,172 (3 pages)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
13 August 2018	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018 (1 page)
23 March 2018	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018 (2 pages)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018 (1 page)
21 March 2018	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018 (2 pages)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Eric John Matejevich as a director on 28 February 2018 (1 page)
18 January 2018	Full accounts made up to 31 December 2016 (18 pages)
8 January 2018	Satisfaction of charge 074595620003 in full (4 pages)
8 January 2018	Satisfaction of charge 074595620004 in full (4 pages)
8 January 2018	Satisfaction of charge 074595620005 in full (4 pages)
27 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 August 2017	Appointment of Mr Eric John Matejevich as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Eric John Matejevich as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Colin John Rowlands as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Colin John Rowlands as a director on 4 August 2017 (1 page)
26 July 2017	Registration of charge 074595620005, created on 21 July 2017 (22 pages)
26 July 2017	Registration of charge 074595620005, created on 21 July 2017 (22 pages)
5 April 2017	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Jeremy Thompson Hill as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Jeremy Thompson Hill as a director on 31 March 2017 (1 page)
20 December 2016	Registration of charge 074595620004, created on 20 December 2016 (22 pages)
20 December 2016	Registration of charge 074595620004, created on 20 December 2016 (22 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
30 August 2016	Memorandum and Articles of Association (10 pages)
30 August 2016	Resolutions RES13 ‐ Co business-docs 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 August 2016	Resolutions RES13 ‐ Co business-docs 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 August 2016	Memorandum and Articles of Association (10 pages)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
7 June 2016	Termination of appointment of Russell Blackburn Hoyle as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Russell Blackburn Hoyle as a director on 6 June 2016 (1 page)
1 June 2016	Registration of charge 074595620003, created on 27 May 2016 (19 pages)
1 June 2016	Registration of charge 074595620003, created on 27 May 2016 (19 pages)
24 May 2016	Satisfaction of charge 074595620002 in full (1 page)
24 May 2016	Satisfaction of charge 074595620002 in full (1 page)
15 April 2016	Satisfaction of charge 1 in full (17 pages)
15 April 2016	Satisfaction of charge 1 in full (17 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
4 December 2015	Group of companies' accounts made up to 30 June 2015 (29 pages)
4 December 2015	Group of companies' accounts made up to 30 June 2015 (29 pages)
12 June 2015	Registration of charge 074595620002, created on 4 June 2015 (68 pages)
12 June 2015	Registration of charge 074595620002, created on 4 June 2015 (68 pages)
12 June 2015	Registration of charge 074595620002, created on 4 June 2015 (68 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
4 November 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
4 November 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
11 February 2014	Appointment of Mr Russell Blackburn Hoyle as a director (2 pages)
11 February 2014	Appointment of Mr Russell Blackburn Hoyle as a director (2 pages)
10 December 2013	Group of companies' accounts made up to 30 June 2013 (28 pages)
10 December 2013	Group of companies' accounts made up to 30 June 2013 (28 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
14 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 11 January 2013 (1 page)
1 November 2012	Group of companies' accounts made up to 30 June 2012 (26 pages)
1 November 2012	Group of companies' accounts made up to 30 June 2012 (26 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Secretary's details changed for Susanna Underwood on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Secretary's details changed for Susanna Underwood on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
24 October 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
24 October 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
5 April 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
5 April 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
7 February 2011	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 February 2011 (1 page)
7 February 2011	Appointment of Mr David Andrew Loveday as a director (4 pages)
7 February 2011	Appointment of Jeremy Thompson Hill as a director (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (4 pages)
7 February 2011	Termination of appointment of Vitruvian Directors I Limited as a director (1 page)
7 February 2011	Appointment of Colin Rowlands as a director (3 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 February 2011	Termination of appointment of Robert Sanderson as a director (1 page)
7 February 2011	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Robert Sanderson as a director (1 page)
7 February 2011	Appointment of Mr David Andrew Loveday as a director (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (4 pages)
7 February 2011	Appointment of Susanna Underwood as a secretary (2 pages)
7 February 2011	Termination of appointment of Vitruvian Directors I Limited as a director (1 page)
7 February 2011	Appointment of Susanna Underwood as a secretary (2 pages)
7 February 2011	Appointment of Jeremy Thompson Hill as a director (3 pages)
7 February 2011	Appointment of Colin Rowlands as a director (3 pages)
7 February 2011	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Vitruvian Directors Ii Limited as a director (1 page)
7 February 2011	Termination of appointment of Vitruvian Directors Ii Limited as a director (1 page)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 January 2011	Termination of appointment of Martin Mcnair as a director (2 pages)
19 January 2011	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
19 January 2011	Termination of appointment of Martin Mcnair as a director (2 pages)
19 January 2011	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
18 January 2011	Resolutions RES13 ‐ Facilities agreement 12/01/2011 (2 pages)
18 January 2011	Resolutions RES13 ‐ Facilities agreement 12/01/2011 (2 pages)
11 January 2011	Appointment of Mr Robert James Sanderson as a director (3 pages)
11 January 2011	Appointment of Mr Robert James Sanderson as a director (3 pages)
11 January 2011	Appointment of Vitruvian Directors I Limited as a director (3 pages)
11 January 2011	Appointment of Vitruvian Directors I Limited as a director (3 pages)
11 January 2011	Appointment of Vitruvian Directors Ii Limited as a director (3 pages)
11 January 2011	Appointment of Vitruvian Directors Ii Limited as a director (3 pages)
22 December 2010	Company name changed dmwsl 652 LIMITED\certificate issued on 22/12/10 CONNOT ‐ (3 pages)
22 December 2010	Company name changed dmwsl 652 LIMITED\certificate issued on 22/12/10 CONNOT ‐ (3 pages)
3 December 2010	Incorporation (28 pages)
3 December 2010	Incorporation (28 pages)

Ob Financing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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