CHARLIE EDWARDS LTD
CHARLIE EDWARDS LTD is a small private limited company registered in Swindon, incorporated in February 2024 and connected to the UK gambling industry through a UKGC operating licence. It scores 77 out of 100, placing it in grade B, reflecting standard governance for a young company of its size.
Positive Signals
- Active company status
- UK-registered and UK-resident director
- Individual UK-based ownership
- No outstanding charges
Concerns
- Incorporated February 2024 — less than two years of operating history
- No filed accounts yet — financial history not available
Overview
Gambling Connection: CHARLIE EDWARDS LTD holds a connection to the UK gambling industry through a linked UKGC-licensed operator that received its first licence in October 2024. The company itself is flagged as gambling-related in the Saferwager database on that basis.
CHARLIE EDWARDS LTD was incorporated on 17 February 2024, making it a very new company with just over two years of trading history. It's classified under SIC code 93290, covering other amusement and recreation activities, and is flagged as gambling-related due to its link to a UKGC licence first granted in October 2024.
The company earns a B grade with a score of 77, which reflects typical governance for a small, single-director UK business. It's active, UK-registered, and has no outstanding charges on record. The relatively young age does pull the age score down, but the clean compliance record and UK-resident ownership are solid signs for a company at this stage.
Governance
CHARLIE EDWARDS LTD has a single director who is a UK resident of British nationality, appointed at incorporation in February 2024. Ownership is concentrated in one individual, a British person with 75-100% shareholding and voting rights, who also holds the right to appoint and remove directors. It's a tightly held, owner-managed structure with no corporate shareholders.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| EDWARDS, Charlene | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Miss Charlene Edwards | Individual | 75.00% - 100.00% |