HIKO CONSULTANCY LTD
HIKO CONSULTANCY LTD is a private limited company incorporated in November 2024, currently active and registered in London. It's connected to the UK gambling industry through a pending UKGC operator application. The company holds a score of 77 out of 100, placing it in the B grade range.
Positive Signals
- Active company status confirmed at Companies House
- UK-registered with a London registered office
- UK-resident director and sole PSC
- Clear ownership structure with no corporate PSCs or exemption statements
Concerns
- Incorporated November 2024, so corporate history is very limited
- No filed accounts yet, limiting financial transparency
- UKGC licence pending, not yet authorised to operate
Overview
Gambling Connection: HIKO CONSULTANCY LTD is in the Saferwager database because it's linked to a pending UKGC operator application. No licence has been granted yet, and the company isn't currently authorised to offer gambling services.
HIKO CONSULTANCY LTD is a private limited company registered in London, incorporated in November 2024. It's a young company with a standard corporate structure for its size and stage, operating under SIC code 70229, which covers management consultancy activities other than financial management.
Despite being less than two years old, the company has achieved a score of 77 out of 100, a B grade that reflects its active status, UK registration, and clear ownership structure. The score is held back primarily by its short incorporation history and the absence of filed accounts, which is expected given how recently it was formed.
Its connection to the gambling industry comes through a pending application to the UK Gambling Commission. No licence has yet been granted, so HIKO CONSULTANCY LTD doesn't currently hold any active UKGC authorisation.
Governance
The company has a single director and a single person with significant control, both UK-resident. Ownership is concentrated, with the sole PSC holding between 75% and 100% of shares and voting rights, along with the right to appoint and remove directors.
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 |
|---|---|---|---|
| KILICOGLU, Ali Hikmet | 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 Ali Hikmet Kilicoglu | Individual | 75.00% - 100.00% |