CHONGIE FINANCE UK LTD
CHONGIE FINANCE UK LTD is a private limited company incorporated in May 2023 with a direct connection to the UK gambling industry through an active UKGC operator licence. It's a young company that's earned a strong A grade on Saferwager's corporate scoring, reflecting its active status, UK presence, and clear ownership structure.
Positive Signals
- Active company status
- A grade (82/100) on Saferwager's corporate score
- Active UKGC operator licence since November 2023
- Two UK-resident directors
- Corporate ownership disclosed through Companies House
Concerns
- Incorporated May 2023 - under 3 years old, limited track record
- Corporate PSC rather than individual - ultimate beneficial ownership is one step removed
- One director based in Malta, outside UK jurisdiction
Overview
Gambling Connection: CHONGIE FINANCE UK LTD holds an active UKGC operator licence, making it a direct participant in the regulated UK gambling market. It appears in the Saferwager database as a licensed entity subject to UKGC oversight.
CHONGIE FINANCE UK LTD was incorporated on 15 May 2023 and registered in London. Despite being a relatively young company, it holds an active UKGC operator licence and has built a governance profile that scores well on transparency measures. Its company grade of A (82/100) reflects active status, UK-resident directors, and a clear corporate ownership chain.
The company's registered office at Shelton Street in London is a shared commercial address, which is common for smaller operators. Its SIC classification covers other amusement and recreation activities, and it's been flagged as gambling-related based on its UKGC licensing. The operator licence dates from November 2023, six months after the company's incorporation.
One area to note is that the company's majority shareholder is itself a corporate entity rather than an individual. This means ultimate beneficial ownership sits one level up the corporate chain. That said, the ownership structure is disclosed through Companies House, and no exemption statements have been filed.
Governance
The company has three current directors. Two are UK-resident and one is based in Malta, which is a common jurisdiction for gambling industry personnel. A previous director resigned in July 2025 when two of the current directors were appointed. Ownership sits with a corporate PSC, Chongie Entertainment Uk Ltd, which controls between 75% and 100% of shares and voting rights.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| GOULDING, Billie | Director | Active | |
| PEARSON, Daniel John Hampden | Director | Active | |
| HAMILTON, Gavin | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTADZHIEV, Dobromir Mihaylov | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Chongie Entertainment Uk Ltd | Corporate | 75.00% - 100.00% |