FITZDARES LIMITED
FITZDARES LIMITED is an active UK private limited company incorporated in June 2005, operating in the gambling and betting sector under SIC code 92000. It's the licensed entity behind the Fitzdares bookmaking brand and has held a UKGC licence continuously since 2009. The company scores 87 out of 100, earning a grade A for its corporate governance.
Positive Signals
- Incorporated since June 2005, over 20 years of continuous operation
- Active company status with no dissolution or insolvency history
- UKGC-licensed since 2009, over 17 years of regulatory licensing
- Three UK-resident directors, all subject to UK law
- Grade A company score of 87, reflecting strong governance indicators
Concerns
- Accounts filed 19 months ago, slightly overdue at Companies House
Overview
Gambling Connection: FITZDARES LIMITED holds a direct gambling licence from the UK Gambling Commission, first granted in 2009, making it an active licensed betting operator rather than a passive holding or service entity.
FITZDARES LIMITED has been incorporated in England for over 20 years, registering with Companies House on 10 June 2005. It operates in the gambling and betting industry and has maintained an active status throughout its existence. That kind of longevity, combined with a clean compliance record, puts it among the more established corporate entities in the UK gambling sector.
The company carries a company score of 87 out of 100, earning a grade A. That score reflects its active status, long incorporation history, all UK-resident directors, and a transparent ownership structure. Accounts are somewhat overdue at 19 months, which is the one area where the record isn't quite as tidy as everything else.
FITZDARES LIMITED is majority-owned by a corporate parent, which is a common structure for UK bookmakers wanting to separate the licensed trading entity from broader group holdings. The board has three current directors, all UK-based, which keeps the company firmly within UK legal jurisdiction.
Governance
The board currently has three UK-resident directors, giving it a solid and accountable governance structure. Ownership sits with a corporate parent, Fitzdares Holdings Limited, which controls between 75% and 100% of shares and voting rights. There are no individual PSC registrations, and no PSC exemption statements on file.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HUMBERSTONE, Quentin Charles Triscott | Director | Active | |
| FABRICIUS, Roderick Norwood | Director | Active | |
| FABRICIUS, Balthazar | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHAMS, William Mark Rodney | Director | ||
| HARDING, Caroline Jane | Director | ||
| MATTINGLEY, Brian Roger | Director | ||
| CHURCHWARD, Edward William | Director | ||
| ROGERS, Guy Jeremy | Director | ||
| BASHIR, Paul | Director | ||
| FILMER, Charles Peter Nigel | Director | ||
| BHATIA, Amit | Director | ||
| OSBORNE, James Francis | Director | ||
| GOLDSMITH, Benjamin James | Director | ||
| COCOZZA, Joseph | Secretary | ||
| WRIGHT, Nigel Charles Comstive | Director | ||
| COCOZZA, Joseph | Director | ||
| COCOZZA, Joseph | Secretary | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | ||
| OVAL NOMINEES 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 |
|---|---|---|---|
| Fitzdares Holdings Limited | Corporate | 75.00% - 100.00% |