FANDUEL LIMITED

Active - Accounts Filed

General Information

NAME
FANDUEL LIMITED

COMPANY NUMBER
SC333797

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
12/11/2007 (17years old)

WEBSITE
www.fanduel.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/11/2007 19/04/2012
HUBDUB LIMITED

REGISTERED ADDRESS

14 CITY QUAY
DUNDEE
DD1 3JA

Telephone: 01315602400
TPS: No

TRADING ADDRESSES

14 City Quay
Dundee
DD1 3JA

C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
Midlothian
EH3 8FY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

29.27%

NET WORTH

£24.1M

35.00%

TOTAL LIABILITIES

£44.4M

16.63%

NET ASSETS

£46M

7.23%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FANDUEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

29.27%

NET WORTH

£24.1M

35.00%

TOTAL LIABILITIES

£44.4M

16.63%

NET ASSETS

£46M

7.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FANDUEL LIMITED	Owned: 0.67 %	Shares: 90,601	Price per share: £1.00	Total Value: £90,601.00
FASTBALL PARENT 2 INC	Owned: 66.07 %	Shares: 8,898,743	Price per share: £1.00	Total Value: £8,898,743.00
FASTBALL PARENT 2 INC	Owned: 29.49 %	Shares: 3,971,801	Price per share: £1.00	Total Value: £3,971,801.00
FANDUEL LIMITED	Owned: 3.77 %	Shares: 507,200	Price per share: £1.00	Total Value: £507,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Giancamilli 13/06/2019 - Present (5 years and 5 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amy Howe 15/10/2021 - Present (3 years and 1 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nigel John Eccles Director: 12/11/2007 - 17/11/2017 (10years) Secretary: 12/11/2007 - 11/10/2012 (4 years and 10 months) Born in Dec 1974	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Tom Gordon Griffiths 12/11/2007 - 09/08/2017 (9 years and 8 months) Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kevin Matthew Dorren 14/01/2008 - 31/12/2009 (1 years and 11 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Board Member Amy Howe (928838428) Appointed
Date: 19/10/2021	Event: New Board Member Amy Howe (928838428) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: Carl Vogel (924084050) has left the board
Date: 16/07/2019	Event: David Nathanson (924084049) has left the board
Date: 16/07/2019	Event: Edward Oberwager (919813398) has left the board
Date: 16/07/2019	Event: Michael Lasalle (919208505) has left the board
Date: 16/07/2019	Event: Andrew Cleland (917475100) has left the board
Date: 16/07/2019	Event: Andrin Bachmann (907583440) has left the board
Date: 16/07/2019	Event: New Board Member Andrew Giancamilli (926044039) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Board Member David Nathanson (924084049) Appointed
Date: 07/12/2017	Event: New Board Member Carl Vogel (924084050) Appointed
Date: 07/12/2017	Event: New Board Member Matt King (924084113) Appointed
Date: 06/12/2017	Event: Nigel John Eccles (912580761) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: Lesley Eccles (921679649) has left the board
Date: 14/08/2017	Event: Richard Cordella (919890942) has left the board
Date: 14/08/2017	Event: Alan Resnikoff (919208494) has left the board
Date: 14/08/2017	Event: Tom Gordon Griffiths (912580760) has left the board
Date: 14/08/2017	Event: Marc Frans Julia Moens (906976636) has left the board
Date: 12/01/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Board Member Lesley Eccles (921679649) Appointed
Date: 17/06/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: Paul Martino (916793297) has left the board
Date: 01/07/2015	Event: New Board Member Richard Cordella (919890942) Appointed
Date: 04/06/2015	Event: New Board Member Edward Oberwager (919813398) Appointed
Date: 23/01/2015	Event: New Annual Return filed
Date: 28/10/2014	Event: New Board Member Michael Lasalle (919208505) Appointed
Date: 28/10/2014	Event: New Board Member Alan Resnikoff (919208494) Appointed
Date: 28/10/2014	Event: New Accounts filed
Date: 12/12/2013	Event: New Annual Return filed
Date: 16/08/2013	Event: Brendan Louis Waters (917289063) has left the board
Date: 15/08/2013	Event: New Accounts filed
Date: 13/05/2013	Event: Change in Reg. Office

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FANDUEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£24.1M

£44.4M

£46M

People Overview

2

16

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£24.1M

£44.4M

£46M

Accounts

People Overview

2

16

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™