FANTASY MONSTER LTD
FANTASY MONSTER LTD was a Scottish private limited company with gambling and software activities, incorporated in Glasgow in November 2018. It's been dissolved and its linked UKGC gambling licence has since been surrendered. The company scores D on Saferwager's corporate trust rating, reflecting its dissolved status and limited operating history.
Positive Signals
- UK-resident directors
- Individual UK ownership with no offshore or corporate intermediaries
- No outstanding charges on record
Concerns
- Dissolved: company is no longer active
- UKGC licence surrendered: gambling activities have ceased
- Accounts overdue by over two years prior to dissolution
- Grade D corporate trust score (56/100)
Overview
Gambling Connection: FANTASY MONSTER LTD held a UKGC gambling licence through its linked operator entity, first granted in December 2022. That licence was subsequently surrendered, and the company has since been dissolved.
FANTASY MONSTER LTD was incorporated in Scotland in November 2018, registered at an address in Glasgow's West George Street. The company listed gambling and betting activities among its industry classifications, alongside software consultancy and publishing, suggesting it was set up to operate or support a gambling product. It didn't operate for long. Its accounts fell significantly overdue before it was dissolved.
The company scores 56 out of 100 (Grade D) on Saferwager's corporate trust scale. That score reflects its dissolved status, which wipes out the points awarded for active companies, and the absence of any meaningful compliance history. The age and ownership structure provided modest points, but they aren't enough to offset the core issue: this company no longer exists in any active capacity.
Consumers who encounter references to FANTASY MONSTER LTD in the context of gambling should treat any such association with caution. The entity has been dissolved and its associated UKGC gambling licence was surrendered before dissolution.
Governance
The company had two directors, both British nationals resident in the United Kingdom, and two individual persons with significant control, each holding between 25% and 50% of shares and voting rights. Ownership was split between two UK individuals with no corporate PSCs involved. Despite the straightforward structure, the company failed to file accounts or a confirmation statement before dissolution.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| RUTHVEN, Neil William | Director | Active | |
| RUTHVEN, Graham | 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 Neil William Ruthven | Individual | 25.00% - 50.00% | |
| Mr Graham Ruthven | Individual | 25.00% - 50.00% |