FANTASTICO LIMITED
FANTASTICO LIMITED is an active private limited company registered in Kent, incorporated in June 2001. It's been connected to the UK gambling industry for over two decades, operating under a UKGC licence since 2009. The company holds an A grade trust score of 88, reflecting its long corporate history and clean governance record.
Positive Signals
- Incorporated since 2001, nearly 25 years of continuous operation
- Active status with no dissolution or insolvency concerns
- UKGC licensed since 2009, over 17 years of regulated gambling activity
- UK-resident ownership with individual PSC registered and up to date
- No outstanding charges on Companies House record
Concerns
- Accounts overdue, with filings approximately 19 months old at time of scoring
Overview
Gambling Connection: FANTASTICO LIMITED is linked to a UKGC-licensed operator of the same name, which has held an active gambling licence since 25 February 2009. The company is classified as gambling-related and falls directly under UK Gambling Commission oversight.
FANTASTICO LIMITED is a long-standing UK private limited company that has operated within the gambling industry for well over two decades. Incorporated in June 2001, it has maintained active status throughout its existence and has held a UK Gambling Commission licence since February 2009, giving it more than 17 years of continuous licensed operation.
Its company score of 88 out of 100, rated A, reflects a well-run corporate entity. The scoring accounts for its active status, its age of nearly 25 years, clean compliance indicators, and UK-based ownership and management. There are no outstanding charges on record, and the company's confirmation statement is current.
The company's SIC code (93290) covers other amusement and recreation activities, which aligns with its gambling industry classification. FANTASTICO LIMITED is a small, tightly held business rather than a large group or holding structure, and its long track record with no enforcement history on record is a clear positive signal.
Governance
The company has one current director and a current company secretary. Ownership is concentrated with a single individual holding between 75% and 100% of shares, meaning it's a closely held, family-style business rather than a broadly governed corporate structure. All current officers and the PSC are UK-based.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| RILEY, Rachel Vanessa | Secretary | Active | |
| RILEY, Brian James | Director | Active | |
| RILEY, Rachel Vanessa | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILEY, Mark James | Director | ||
| RILEY, Rachel Vanessa | Director | ||
| DUNN, Richard | Director | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Brian James Riley | Individual | 75.00% - 100.00% |