I-POOLS LIMITED
I-POOLS LIMITED is an active UK private limited company incorporated in May 2012 and registered in Whitley Bay, Tyne and Wear. It's classified under SIC code 92000 (gambling and betting activities) and holds a direct connection to the UK gambling industry through its linked UKGC-licensed operator. With a company score of 84 and a grade of A, it's a well-established corporate presence with strong governance indicators.
Positive Signals
- Incorporated since May 2012 — over 13 years of continuous trading history
- Active company status with no dissolution or insolvency indicators
- UKGC-licensed since November 2013 — over 12 years of regulated operation
- UK-resident current director and UK-registered office
- No outstanding charges on record
Concerns
- Single current director — limited board diversity
- Corporate-only ownership — no individual PSC, making ultimate beneficial ownership less transparent
Overview
Gambling Connection: I-POOLS LIMITED is directly linked to a UKGC-licensed operator of the same name, holding an active licence since November 2013. Its SIC classification of 92000 confirms it's engaged in gambling and betting activities as a core business.
I-POOLS LIMITED has been incorporated since 24 May 2012, giving it over 13 years of continuous trading history. Its active status, UK registration, and consistent filing record all contribute to a company score of 84 (Grade A), which reflects a well-established company with strong governance.
The company operates under SIC code 92000, placing it squarely within gambling and betting activities. It's been connected to a UKGC-licensed operation since November 2013, meaning it has over 12 years of regulated gambling industry involvement. That kind of longevity in a closely scrutinised sector is a positive indicator for consumers.
Ownership is currently held by a single corporate entity, and the board has a single current director based in the United Kingdom. This relatively lean structure is common among smaller licensed gambling operators, and all residency and compliance indicators point to a UK-anchored business.
Governance
The board currently has one active director, a UK resident appointed in December 2020. Corporate ownership sits with a single corporate PSC holding between 75 and 100 percent of shares. The previous corporate PSC, Stakes & Ladders Ltd, held control until 2020 when ownership transferred to the current entity, Minvest Limited.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| VENNER, Michael Paul | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Valerie Ann | Director | ||
| STEER, Matthew James | Director | ||
| CLYDE SECRETARIES LIMITED | Corporate Secretary | ||
| MARSHALL, Tracey Jayne | Director | ||
| MCDONALD, Tristan | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Minvest Limited | Corporate | 75.00% - 100.00% |