WINVIA ENTERTAINMENT PLC

03755182
Active London

Other amusement and recreation activities n.e.c.

39 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
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WINVIA ENTERTAINMENT PLC

03755182

Other amusement and recreation activities n.e.c.

Founded 20 Apr 1999 Active London, United Kingdom 39 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.

Previous Company Names

WINVIA ENTERTAINMENT LIMITED 23 Jun 2025 — 14 Aug 2025
BEST OF THE BEST LIMITED 21 Nov 2024 — 23 Jun 2025
BEST OF THE BEST PLC 7 Aug 2006 — 21 Nov 2024
BEST OF THE BEST LIMITED 23 Jun 2006 — 7 Aug 2006
SWSH LIMITED 28 Feb 2002 — 23 Jun 2006
BEST OF THE BEST LIMITED 20 Apr 1999 — 28 Feb 2002
Accounts Due 30 Jun 2026 10 days remaining
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £-36M £43M 2024 year on year
Total assets £52M £42M 2024 year on year
Total Liabilities £89M £85M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2 Plato Place 72-74 St Dionis Road London SW6 4TU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WINVIA ENTERTAINMENT PLC (03755182), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 20 Apr 1999. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 10 days remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£20.14M

Increased by £11.20M (+125%)

Net Assets

-£36.31M

Decreased by £43.42M (-611%)

Total Liabilities

£88.58M

Increased by £85.07M (+2421%)

Turnover

£38.09M

Increased by £19.62M (+106%)

Employees

39

Increased by 15 (+63%)

Debt Ratio

169%

Increased by 136 (+412%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 21,272,821 Shares £66.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 202520,512,820£40.00m£1.95
8 Apr 20251£26.04m£26.04m
19 Jul 202341,500£160k£3.85
19 Jul 202315,000£58k£3.85
19 Jul 202328,500£110k£3.85

Officers

Officers

1 active 2 resigned
Status
Benjamin Lloyd HughesDirectorBritishEngland5023 Mar 2021Active

Shareholders

Shareholders (2)

Teddy Sagi
80.0%
6,769,101
Keyplay Holdings Limited
20.0%
1,692,275

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Teddy Sagi

Israeli

Active
Notified 11 Dec 2024
Residence United Arab Emirates
DOB November 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Globe Invest Limited

Ceased 11 Dec 2024

Ceased

William Saward Hindmarch

Ceased 8 Sept 2022

Ceased

Philippa Kate Hindmarch

Ceased 8 Sept 2022

Ceased

Group Structure

Group Structure

WINVIA ENTERTAINMENT PLC Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 6, Plato Place, 72-74 St Dionis Road, London (SW6 4TU) HAMMERSMITH AND FULHAM
Leasehold£135,0009 Jul 2020
Unit 3, Plato Place, 72-74 St Dionis Road, London (SW6 4TU) HAMMERSMITH AND FULHAM
Leasehold-17 Mar 2014
Unit 2, Plato Place, 72 to 74 St Dionis Road, London (SW6 4TU) HAMMERSMITH AND FULHAM
Leasehold-15 Aug 2005
Unit 6, Plato Place, 72-74 St Dionis Road, London (SW6 4TU)
Leasehold £135,000
Added 9 Jul 2020
District HAMMERSMITH AND FULHAM
Unit 3, Plato Place, 72-74 St Dionis Road, London (SW6 4TU)
Leasehold
Added 17 Mar 2014
District HAMMERSMITH AND FULHAM
Unit 2, Plato Place, 72 to 74 St Dionis Road, London (SW6 4TU)
Leasehold
Added 15 Aug 2005
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
2 Feb 2026OfficersAppointment of Mr Simon John Hay as director on 1 Feb 2026
2 Feb 2026OfficersTermination of David Perry as director on 1 Feb 2026
14 Dec 2025CapitalAllotment of shares (GBP 525,632.95) on 3 Nov 2025
18 Nov 2025AddressMove Registers To Sail Company With New Address
17 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

2 Feb 2026 Officers

Appointment of Mr Simon John Hay as director on 1 Feb 2026

2 Feb 2026 Officers

Termination of David Perry as director on 1 Feb 2026

14 Dec 2025 Capital

Allotment of shares (GBP 525,632.95) on 3 Nov 2025

18 Nov 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with updates

2 months ago on 17 Apr 2026

Appointment of Mr Simon John Hay as director on 1 Feb 2026

4 months ago on 2 Feb 2026

Termination of David Perry as director on 1 Feb 2026

4 months ago on 2 Feb 2026

Allotment of shares (GBP 525,632.95) on 3 Nov 2025

6 months ago on 14 Dec 2025

Move Registers To Sail Company With New Address

7 months ago on 18 Nov 2025