Active 10653490 8 years old

GREENTUBE UK LIMITED

GREENTUBE UK LIMITED is a private limited company incorporated in England in March 2017, registered in Nottingham and connected to the UK gambling industry through its linked UKGC-licensed operator. It's a software and IT services business, classified under SIC code 62011, that sits within the wider Greentube group structure.

Positive Signals

  • Active company status
  • Incorporated since March 2017 with nearly 9 years of continuous registration
  • UK-resident directors across the full board
  • Company score 87 (Grade A)
  • No outstanding charges on record
  • UKGC licence active since 2017

Concerns

  • Corporate-only PSC ownership with no individual PSCs currently registered
  • Accounts filed 13.5 months ago, approaching the upper limit of the standard filing window

Overview

Gambling Connection: GREENTUBE UK LIMITED appears in this database because it's connected to a UKGC-licensed operator, Greentube UK Limited, which has held an active gambling licence since 4 July 2017. The company functions as part of the Greentube group's UK corporate presence.

GREENTUBE UK LIMITED was incorporated on 6 March 2017 and has maintained active status since. It's registered in Nottingham at Canalside House, and its SIC classification as a computer programming business reflects its role as a technology entity within a broader gambling group rather than a direct consumer-facing operator.

The company has earned a company score of 87 (Grade A), reflecting its long-standing active status, UK registration, and clear ownership structure. At nearly nine years old, it has built a stable corporate record with no outstanding charges and filings that appear current.

Ownership sits with corporate entities rather than individuals, giving the company a defined group structure. Its governance profile is tidy by most measures, with UK-resident directors and an established history of uninterrupted licensing through its connected operator.

Governance

The board holds three current directors, all British nationals resident in the United Kingdom, with two also serving as company secretary. Ownership is concentrated in two corporate PSCs: Greentube GmbH holds 75 to 100 percent of shares and voting rights with the right to appoint and remove directors, while Jfg Privatstiftung holds 50 to 75 percent as of July 2023. The dual-corporate ownership structure points to a group holding arrangement with Austrian roots.

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
POOLE, Richard John Director Active
BOLAS, David James Director Active
BOLAS, David James Secretary Active
BOLAS, David James Secretary Active
OLIVER, Anthony Thomas Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
WHEELER, Linda Secretary
WHEELER, Linda Secretary

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
Jfg Privatstiftung Corporate 50.00% - 75.00%
Greentube Gmbh Corporate 75.00% - 100.00%

External Resources