ACF GROUP LTD
ACF GROUP LTD is a software development company registered in Leicester. It's connected to the UK gambling industry because it previously held a licence from the Gambling Commission. The company has since surrendered this licence.
Positive Signals
- Active company status
- Incorporated since 2017
- UK-resident director
- Clear ownership structure
Concerns
- Surrendered its UKGC licence
Overview
Gambling Connection: ACF GROUP LTD is in our database because it was a licensed gambling operator. The company surrendered its UKGC licence, which was first issued in February 2021.
ACF GROUP LTD is a private limited company that was incorporated on 20 July 2017. According to its official classification, its main business is software development. The company maintains an active status with Companies House and its registered office is in Leicester.
The company's link to the gambling sector is historical. Records show that ACF GROUP LTD was granted a licence by the UK Gambling Commission on 16 February 2021. However, the status of this licence is now 'Surrendered', which means the company isn't authorised to offer gambling services in Great Britain anymore.
The company has a very simple governance structure. It's run by a single director, COX, Anatoliy Anthony, who has been in the role since the company was founded. This structure is typical for a business of its size and age, reflecting a standard corporate profile.
Ownership is also straightforward. Filings identify Mr Anatoliy Anthony Cox as the Person with Significant Control. He owns between 75% and 100% of the company's shares and has full voting rights, giving him ultimate control over the business.
Governance
ACF GROUP LTD is controlled by a single individual. COX, Anatoliy Anthony is the sole director and also the majority owner, holding over 75% of the company's shares.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| COX, Anatoliy Anthony | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Anatoliy Anthony Cox | Individual | 75.00% - 100.00% |