Active 03054588 30 years old

IGT UK INTERACTIVE LIMITED

IGT UK INTERACTIVE LIMITED is a private limited company incorporated in May 1995, registered in London and connected to the UK gambling industry through its role as a licensed operator entity. It holds an active UKGC operator licence, first granted in September 2024, and has been part of the IGT corporate group for three decades. The company scores a B (74/100), reflecting a long corporate history alongside some governance considerations.

Positive Signals

  • Incorporated since 1995 — over 30 years of corporate history
  • Active company status
  • Clear ownership structure with a named corporate PSC
  • No outstanding charges on record

Concerns

  • Accounts overdue by more than two years
  • No UK-resident directors currently on the board
  • Corporate PSC only — no individual with significant control named

Overview

Gambling Connection: IGT UK INTERACTIVE LIMITED is connected to its UKGC-licensed operator entity, IGT UK Interactive Limited, which received its first licence in September 2024. IGT is a well-known global gaming technology and services company, and this UK subsidiary forms part of that group's licensed presence in the British market.

IGT UK INTERACTIVE LIMITED has been registered at Companies House since 9 May 1995, giving it a corporate history of over 30 years. It's a private limited company registered in London and classified under SIC code 82990 (business support services), though its gambling industry ties are clear through its UKGC licensing relationship. A B grade and a score of 74 out of 100 puts it in standard territory, with longevity being its strongest asset.

The company's accounts are overdue by more than two years, which pulls down its compliance score and is worth noting for anyone researching its current standing. Its sole current director is based in Israel rather than the UK, meaning there are no UK-resident officers on the board at present. That's reflected in a reduced director score within the overall rating.

Ownership sits with a corporate parent, IGT UK Interactive Holdings Limited, which holds between 75% and 100% of shares and voting rights. This is a typical holding company structure for large international gambling groups, where UK operating subsidiaries are controlled by intermediate holding entities.

Governance

The company currently has a single active director, with no UK-resident officers. Corporate control rests with IGT UK Interactive Holdings Limited, a corporate PSC holding 75-100% of shares and voting rights since April 2016. The board has seen several director changes over the years, with the current sole director appointed in March 2024.

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
ROTEM, Gil Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
VELLA, Adrian Director
DRAGO, Enrico Director
COHEN, Charles Philip Director
WATSON, Anthony Lavaz Director
JONES, Robert Andrew Director
CARLI, Matteo Director
MEARS, Paul Anthony Director
PERSONENI, Paolo Director
QFL SECRETARIES LIMITED Corporate Secretary
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary
BRADBURY, Frederick Walter Director
SCOTT, William Woods Director
CHRISTENSEN, Soeren Kier Director
KRNETA, Smiljka Secretary
CUTIS, Mark Nicholas Director
POPOVIC, Predrag Lazo Director
NOVKOVIC, Milan Djuradj Director
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary
WALKER, Christopher David Director
REID, Angela Victoria Secretary
WATERLOW NOMINEES LIMITED Corporate Nominee 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
Igt Uk Interactive Holdings Limited Corporate 75.00% - 100.00%

External Resources