GENII LTD
GENII LTD is a private limited company incorporated in November 2021 and registered in London. It's linked to the UK gambling sector through its connection to Genii Limited, a UKGC-licensed operator that has since surrendered its licence. The company holds a strong score of 81 (grade A), reflecting active status, UK-based directorship, and clear ownership structure.
Positive Signals
- Active company status
- UK-resident director
- Clear individual ownership with named PSC
- No outstanding charges
Concerns
- Connected operator licence has been surrendered
- Incorporated only in 2021 — limited corporate track record
Overview
Gambling Connection: GENII LTD is linked to Genii Limited, a former UKGC-licensed gambling operator whose licence was active from November 2014 before being surrendered. That connection is why the company appears in this database.
GENII LTD is a private limited company incorporated on 10 November 2021 in London. Its SIC code (74902) places it in the category of other activities auxiliary to financial services, which is typical for holding or management-oriented entities connected to licensed industries. The company has been active for just over four years.
Despite its relatively recent incorporation, GENII LTD earns a company score of 81 (grade A). That's driven by its active status, a single UK-resident director, a clearly identified individual PSC, and no outstanding charges. The compliance indicators are clean for a company of this age and size.
The company's gambling connection relates to Genii Limited, a UKGC-licensed operator that held its licence for over 11 years before surrendering it. GENII LTD appears to be the current corporate vehicle associated with that history.
Governance
GENII LTD has a single director who is a British national resident in the United Kingdom. Ownership is straightforward, with one individual holding between 75% and 100% of shares along with full voting rights and the power to appoint and remove directors. There are no corporate PSCs or offshore ownership arrangements.
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 |
|---|---|---|---|
| MARSHALL, Paul Mathew | 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 Paul Mathew Marshall | Individual | 75.00% - 100.00% |