Active 04571107 23 years old

GENESIS GAMES LIMITED

GENESIS GAMES LIMITED is a private limited company incorporated in the UK with a direct connection to the licensed gambling industry. It has operated as a UKGC-licensed entity for over 13 years, building a consistent regulatory track record. The company holds a perfect governance score, reflecting its long-standing active status and transparent ownership structure.

Positive Signals

  • Incorporated since October 2002 - over 23 years of corporate history
  • Active company status with no dissolution or insolvency proceedings
  • UK-resident directors with appointments dating to founding
  • Individual PSCs only - no offshore or corporate ownership layers
  • UKGC-licensed since 2012 - over 13 years of regulated gambling activity
  • Perfect company score of 100 (A+)

Overview

Gambling Connection: GENESIS GAMES LIMITED holds a UKGC licence through its linked operator record, making it a directly licensed participant in the UK gambling market. It has been licensed since 3 September 2012, accumulating over 13 years of regulated activity.

GENESIS GAMES LIMITED was incorporated on 23 October 2002, giving it over two decades of corporate history as a UK private limited company. It's registered in Newbury, Berkshire, and its SIC classification points to IT and software services activity, though its connection to the gambling industry is well established through its licensing history.

The company has earned a company score of 100 (A+), the highest possible rating. That reflects a clean compliance record, timely filings, UK-based officers, and transparent individual ownership with no corporate PSCs obscuring the ownership chain.

With no enforcement history and over 23 years of continuous incorporation, GENESIS GAMES LIMITED presents as one of the more stable and well-governed entities in the UK gambling sector.

Governance

The company has two current directors, both UK-resident British nationals, appointed since incorporation in 2002. Ownership is split between two individual persons with significant control, each holding between 25% and 50% of shares and voting rights. There are no corporate PSCs, which means the ownership chain is straightforward and traceable.

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
HATHERELL, Suzanne Secretary Active
BIERRUM, Hans Peter Director Active
HATHERELL, Suzanne Director Active
HATHERELL, Suzanne Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BIERRUM, Stephen Arthur Director
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES LIMITED Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES LIMITED Corporate Nominee 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
Mrs Suzanne Hatherell Individual 25.00% - 50.00%
Mr Hans Peter Bierrum Individual 25.00% - 50.00%

External Resources