BOOMERANG DIGITAL LIMITED
BOOMERANG DIGITAL LIMITED is a UK-registered private limited company incorporated in November 1994 with a direct connection to the licensed gambling industry. It holds an A+ company score of 94 out of 100, reflecting over three decades of continuous active status and strong UK governance. The company is connected to a UKGC-licensed operator of the same name, with licensing dating back to January 2012.
Positive Signals
- Incorporated since November 1994 — over 31 years of continuous registration
- Active company status
- A+ company score of 94 out of 100
- Three UK-resident directors
- No outstanding charges on record
Concerns
- Accounts filed 13 months ago — slightly outside the typical 12-month cycle
Overview
Gambling Connection: BOOMERANG DIGITAL LIMITED is linked to a UKGC-licensed operator of the same name, which has held an active licence since January 2012. That connection is why the company appears in the Saferwager database.
BOOMERANG DIGITAL LIMITED has been registered at Companies House since 23 November 1994, making it one of the longer-standing companies in the UK gambling sector. Its SIC classification falls under IT and computer services, though its real-world activity connects it to a licensed gambling operation. That's a notable combination, and one that has remained consistent for over three decades.
The company's A+ score of 94 reflects a clean corporate record: active status, UK-based directors, corporate ownership structure, no outstanding charges, and regular filings. It doesn't have the profile of a shell or dormant entity. It reads like a company that has been managed deliberately and consistently over a long period.
Ownership sits with a corporate parent, Boomerang Digital Holdings Limited, which took a controlling stake registered in 2021. That holding structure is common in the gambling sector and doesn't raise concerns on its own.
Governance
The company has three current directors, all of British nationality and resident in the United Kingdom. The board has been relatively stable, with two of the three current directors in post since 2012. Ownership is held by a UK-registered corporate entity, Boomerang Digital Holdings Limited, which holds between 75 and 100 percent of shares and voting rights following a change in control notified in March 2021.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| WRIGLEY, Christopher David | Director | Active | |
| LUDLOW, Andrew Mark | Director | Active | |
| ROBERTS, Kelly Annette | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCHILL, Anton James | Director | ||
| THORNTON, Christopher Aubrey | Director | ||
| SLOUGH, Stephen James | Director | ||
| SMITH, Anne | Secretary | ||
| SMITH, Anne | Secretary | ||
| BROCKLEHURST, Alan | Secretary | ||
| BROCKLEHURST, Alan | Secretary | ||
| BROCKLEHURST, Alan | Director | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| WHITBREAD, Paul Nicholas | Secretary | ||
| MOGER, Philip Charles | Director | ||
| WHITBREAD, Paul Nicholas | Director | ||
| WILKINSON, Anthony Paul | Director | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | ||
| WHITBREAD, Paul Nicholas | Secretary | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Boomerang Digital Holdings Limited | Corporate | 75.00% - 100.00% |