Active 03541070 27 years old

COINFACTORY LIMITED

COINFACTORY LIMITED is a Manchester-based private limited company that held a UK Gambling Commission operating licence for nearly 16 years before that licence was revoked. Incorporated in April 1998, the company scores A+ for corporate governance. It's now classified outside the gambling sector by SIC code but remains in the UKGC's records as a formerly licensed operator.

Positive Signals

  • Active company status at Companies House
  • Incorporated since April 1998, nearly 28 years of corporate history
  • A+ governance score of 96 out of 100
  • UK-resident director on record
  • Individual UK-based PSC, no corporate or offshore ownership

Concerns

  • UKGC licence revoked after approximately 16 years of licensing
  • SIC code 77390 (equipment leasing) doesn't reflect a gambling business, which may indicate the company has changed its operating purpose

Overview

Gambling Connection: COINFACTORY LIMITED is in our database because it was a UKGC-licensed gambling operator. Its licence has since been revoked, but the company's history as a regulated gambling entity makes it relevant to consumers researching the UK gambling industry.

COINFACTORY LIMITED was incorporated on 6 April 1998, giving it a corporate history of nearly 28 years. Registered in Manchester, it's a private limited company that sits outside the standard gambling SIC classifications today, but its ties to the UK gambling industry run deep. It was once a licensed gambling operator, holding a UKGC licence for close to 16 years before that licence was ultimately revoked.

Despite the revoked licence, the company itself remains active at Companies House and scores 96 out of 100 (grade A+) on our company governance scale. That score reflects its long incorporation history, clean accounts filing, transparent UK ownership structure, and UK-resident officer on record. It's one of the stronger corporate profiles in our database from a pure governance standpoint.

Governance

COINFACTORY LIMITED has a compact board with one current director and one current secretary, both the same individual. Ownership is held by a single UK-based individual PSC with between 50% and 75% of shares. There are no corporate PSCs and no offshore ownership, keeping accountability straightforward.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
CARR, Simon James Secretary Active
CARR, Simon James Director Active
CARR, Simon James Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Secretary
CARR, Donald Director
ASHCROFT CAMERON NOMINEES LIMITED Corporate Director
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Secretary
ASHCROFT CAMERON NOMINEES LIMITED Corporate Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Simon James Carr Individual 50.00% - 75.00%

External Resources