CFP LOTTERY AND RAFFLES LIMITED
CFP LOTTERY AND RAFFLES LIMITED is a UK-based company incorporated in 1991 that operates licensed lottery and raffle services. It holds an active Gambling Commission licence dating back to 2009, making it one of the longer-established licensed lottery providers in the country. The company earns an A+ corporate score of 98 out of 100, reflecting strong governance and a clean compliance record.
Positive Signals
- Incorporated since 1991 — over 34 years of continuous operation
- Active company status with up-to-date filings
- A+ score of 98/100 — among the highest-rated in our database
- UKGC-licensed since 2009 — 17+ years of uninterrupted licensing
- UK-resident directors — both current directors are based in the United Kingdom
- Individual UK PSC — transparent ownership with no offshore or corporate intermediaries
Overview
Gambling Connection: CFP LOTTERY AND RAFFLES LIMITED holds an active Gambling Commission operator licence first issued in 2009, authorising it to run lottery and raffle products. It's in our database as a directly licensed gambling operator with a continuous licensing history spanning over 17 years.
CFP LOTTERY AND RAFFLES LIMITED has been operating for over three decades, having been incorporated on 28 March 1991. That kind of longevity is rare in any industry, and it gives the company a substantial track record that regulators and consumers can actually scrutinise. Its registered office sits in Maidenhead, Berkshire, and all its directors are UK-resident.
The company's A+ score of 98 puts it among the strongest-rated entities in our database. It's been continuously active, files accounts and confirmations on time, and has a clear individual ownership structure rather than a layered corporate chain. That transparency is reflected directly in its near-perfect governance score.
Despite not being classified under the standard gambling SIC codes, CFP LOTTERY AND RAFFLES LIMITED is very much a licensed gambling entity. It's operated under a Gambling Commission licence for over 17 years, a period that covers multiple regulatory regimes and reform cycles without any enforcement action on record.
Governance
The company has two current directors, both British nationals resident in the United Kingdom. Ownership is held by a single current individual PSC with 75-100% of shares and voting rights, giving the company a clear and transparent control structure with no offshore or corporate ownership layers at the top.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| CORDERY, Corinne Sarah | Director | Active | |
| HAIGH-ELLERY, Jason Charles | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Scott Robert | Director | ||
| MARRISON, Duncan Scott | Director | ||
| EAST, Heather Jane | Director | ||
| HAIGH-ELLERY, Miles David | Secretary | ||
| HAIGH-ELLERY, Miles David | Secretary | ||
| HAIGH-ELLERY, Miles | Director | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | ||
| HAIGH-ELLERY, Penelope Anne | Secretary | ||
| HAIGH-ELLERY, Donald | Director | ||
| HAIGH-ELLERY, Penelope Anne | Director | ||
| HAIGH-ELLERY, Penelope Anne | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Jason Charles Haigh-Ellery | Individual | 75.00% - 100.00% |