Active 09062128 11 years old

HIGHLIGHT GAMES LIMITED

HIGHLIGHT GAMES LIMITED is a UK-registered private limited company incorporated in May 2014 and active in the gambling sector under SIC code 93290. It holds a UKGC operator licence through its linked gambling entity, Highlight Games Limited, which has been continuously licensed since September 2016. The company scores A+ for corporate governance, reflecting over a decade of active status and a well-structured board.

Positive Signals

  • Active company status confirmed with Companies House
  • Incorporated since May 2014, over 11 years of corporate history
  • UKGC-licensed since September 2016, over nine years of continuous regulatory standing
  • Ownership fully disclosed with two current corporate PSCs on record
  • No enforcement history on UKGC records
  • Three UK-resident directors on the current board

Concerns

  • Accounts overdue by over 13 months since last filing
  • No individual PSCs, ownership sits entirely with corporate entities

Overview

Gambling Connection: HIGHLIGHT GAMES LIMITED holds an active UKGC operator licence through its linked gambling entity, Highlight Games Limited, which it has maintained continuously since 29 September 2016. The company operates in the B2B gambling content space, supplying virtual sports and gaming products to licensed operators.

HIGHLIGHT GAMES LIMITED was incorporated on 29 May 2014 as a private limited company registered in London, at Kings House, 174 Hammersmith Road, W6 7JP. With nearly 12 years of active trading, it sits in the upper tier of corporate longevity in its sector. Its company score of 90 (A+) reflects a clean compliance record, confirmed ownership disclosures, and a board of five current directors.

The company's SIC classification of 93290 covers other amusement and recreation activities, a broad category that encompasses virtual sports and gaming content, which is what HIGHLIGHT GAMES LIMITED is known for in the B2B gambling space. It's been UKGC-licensed since 2016, giving it over nine years of continuous regulatory standing without any enforcement action on record.

Ownership is currently disclosed through two corporate PSCs registered from July and August 2023. The corporate PSC structure is typical for companies backed by private equity or group holding arrangements, and all required disclosures appear to be current with Companies House.

Governance

HIGHLIGHT GAMES LIMITED currently has five active directors, including British, Norwegian, and American nationals, with three UK-resident directors on the board. Ownership is held by two current corporate PSCs: Be Vi Gp Lp (75-100% shareholding with voting rights and director appointment control, registered from July 2023) and Bridgepoint Advisers Limited (significant influence or control, registered from August 2023). Accounts are slightly overdue at 13.5 months since last filing, which is a minor flag worth monitoring.

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
WILSON, Ausra Director Active
FOX, Patrick Adam Charles Director Active
HOLMES, Steven John Director Active
KLEIN, Morten Director Active
HAMMAN, Robert Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
GARDINER, Nicholas Director
HEROLD, Mika Frederik Director
JOHANSSON, Tomas Director
YILANLIOGLU, Murat Can Director
BRAITCHOUCK, Andrew Director
JELLICOE, Matthew Director
KIMBER, Mark Director
GREEN, Timothy Patrick Jonathan Director
WHITTLE, Stewart James Director
WRIGHT, Robert 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
Bridgepoint Advisers Limited Corporate Not disclosed
Be Vi Gp Lp Corporate 75.00% - 100.00%

External Resources