Active 08897206 12 years old

COLET SYSTEMS LIMITED

COLET SYSTEMS LIMITED is a London-based software and IT services company incorporated in February 2014 that held a UKGC gambling operator licence, now surrendered. It scores 91 (A+) on Saferwager's corporate health assessment, reflecting over a decade of active status and strong UK governance.

Positive Signals

  • Active status with over 12 years of incorporation history
  • UK-resident directors on the current board
  • Individual PSC on record with clear majority ownership
  • No outstanding charges registered
  • Company score 91 (A+)

Concerns

  • UKGC operator licence surrendered — no current regulated gambling activity

Overview

Gambling Connection: COLET SYSTEMS LIMITED held a UKGC operator licence for approximately seven and a half years before surrendering it. Its inclusion in Saferwager's database reflects that period of regulated gambling activity under UK law.

COLET SYSTEMS LIMITED was incorporated on 17 February 2014 and is registered at Shepherds Bush Road in London. Its SIC classification covers custom software development, placing it in the B2B technology sector rather than as a direct consumer-facing gambling brand. That said, the company holds a direct connection to the UK regulated gambling industry through its UKGC operator history.

With a company score of 91 out of 100, graded A+, COLET SYSTEMS LIMITED sits among the higher-rated entities in Saferwager's database. The score reflects the company's long incorporation history, active status, UK-resident leadership, and clear individual ownership on record. It's a profile with few corporate red flags.

The company's UKGC operator licence has since been surrendered, so it doesn't currently run any regulated gambling services. Its presence in this database relates to that prior licensing period, during which it held authorisation to operate in the UK market for over seven years.

Governance

The company has two current directors, both UK-resident, providing a straightforward board structure. Ownership is clear: a single individual holds 75 to 100 per cent of shares and voting rights and retains the right to appoint and remove directors.

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
CHRISTOFI, Kostakis Director Active
LARGE, Tom Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
FRIEDBERG, Douglas Volker Augustine Henry Director
INGALL, James Peter Henniker Director
WAREHAM, John Director
MCLEAN, Laurie James Secretary
MCLEAN, Laurie James Secretary
LESTER, James Edward Director
GRAHAM, Richard James Secretary
CAMERON, Richard Donald Director
WHITE, Jasper Stephen Director
GRAHAM, Richard James Secretary

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 Jiten Lachman Melwani Individual 75.00% - 100.00%

External Resources