Active 09030034 11 years old

CONCEPT BINGO LIMITED

CONCEPT BINGO LIMITED is a UK private limited company incorporated in May 2014 and registered in Fleet, Hampshire. It's the corporate entity behind a UKGC-licensed gambling operation that has held an active licence continuously since July 2014. The company scores an A grade on Saferwager's trust assessment, reflecting a well-established governance record.

Positive Signals

  • Active company status with no dissolution or insolvency proceedings
  • Incorporated since May 2014, nearly 12 years of continuous operation
  • UK-resident director in post since founding
  • Individual PSC on record with full ownership transparency
  • No outstanding charges registered at Companies House
  • UKGC licence active since July 2014 with no enforcement history

Concerns

  • Accounts slightly overdue at 13.5 months since last filing

Overview

Gambling Connection: CONCEPT BINGO LIMITED is in our database because it holds a UKGC operator licence under the same name, which has been active since 18 July 2014. That licence connects the corporate entity directly to regulated online gambling activity in Great Britain.

CONCEPT BINGO LIMITED has been active for nearly twelve years, making it a long-standing presence in the UK gambling industry. Its SIC code covers business support services, but the company's clear connection to online gambling comes through its associated UKGC licence, which has been in place since shortly after incorporation.

The company scores 87 out of 100 on Saferwager's trust assessment, earning an A grade. That score reflects its active status, uninterrupted UK registration, clean compliance record, and transparent ownership structure. It's a company that's built its standing steadily over more than a decade without gaps or disruptions.

Registered at a Fleet, Hampshire address, the company operates as a small private limited company with a straightforward corporate structure. There are no outstanding charges on record and no signs of financial distress.

Governance

The company has one current director, who is UK-resident and has been in post since the company's incorporation in May 2014. Ownership is concentrated in a single individual PSC who holds between 75% and 100% of shares and voting rights. It's a tightly held, owner-operated company with no corporate shareholders.

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
HANNAH, Simon Malachy Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
GREGG, Andrew 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 Malachy Hannah Individual 75.00% - 100.00%

External Resources