DAVID SMITH LIMITED
DAVID SMITH LIMITED is a private limited company incorporated in July 2024 and registered in Oldbury, West Midlands. It's linked to a UKGC-licensed operator with a trading history stretching back to 2009. The company holds a grade B score of 77, reflecting solid but early-stage governance.
Positive Signals
- Active company status
- UK-resident director
- Single individual ownership with transparent control
- No outstanding charges on record
- Linked operator licensed since 2009
Concerns
- Incorporated July 2024 - limited corporate history
- SIC code 47990 does not reflect gambling activity directly
Overview
Gambling Connection: DAVID SMITH LIMITED is linked to a UKGC-licensed operator that has held a licence since 2009, giving it over 17 years of continuous licensed activity in the UK gambling market.
DAVID SMITH LIMITED was incorporated on 30 July 2024 as a private limited company, making it a relatively new corporate vehicle. Despite the company's recent formation, its connection to licensed gambling activity extends considerably further back, giving it a credible standing within the industry.
With a company score of 77 (Grade B), DAVID SMITH LIMITED sits comfortably in the standard range for its size and structure. It's an active company with a single officer who is UK-resident, and ownership is straightforward with no offshore or corporate layers involved. No outstanding charges are recorded against it.
The SIC code on record is 47990, which covers other retail trade not in stores. That said, the company's inclusion here reflects its direct connection to UKGC-licensed gambling operations.
Governance
DAVID SMITH LIMITED has a single-director structure, with one UK-resident officer appointed at incorporation. Ownership is held by a single individual with a majority stake of between 75% and 100%, giving them full control over shares, voting rights, and director appointments.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| SMITH, David Andrew | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr David Andrew Smith | Individual | 75.00% - 100.00% |