JACK DAVIES LIMITED
JACK DAVIES LIMITED is a UK-incorporated company with connections to the gambling industry through a linked UKGC operator application. It's a young company, incorporated in September 2023, with a single director and sole individual ownership. Its company score of 82 (Grade A) reflects clean governance and full UK residency.
Positive Signals
- Active company status with no outstanding charges
- UK-resident director and individual ownership
- Individual PSC confirmed with no corporate or offshore control
- Filings up to date with recent accounts and confirmation statement
Concerns
- Incorporated September 2023 with limited operating history
- UKGC operator status is pending with no active licence yet confirmed
Overview
Gambling Connection: JACK DAVIES LIMITED is linked to a UKGC operator account in pending status, suggesting the company is in the process of seeking a gambling licence or is associated with an individual applicant pursuing one.
JACK DAVIES LIMITED was incorporated on 1 September 2023 as a private limited company registered in Bushey, Hertfordshire. It's a recently formed entity with a compact structure, operated and owned by a single UK-based individual. Despite its young age, it carries no outstanding charges and its filings are up to date.
The company's score of 82 out of 100 (Grade A) is strong for a business of its age. That grade reflects active status, confirmed UK residency, individual rather than corporate ownership, and clean compliance. The lower age score reflects the company being just over two years old, which is expected at this stage.
The SIC codes registered at Companies House relate to motion picture production (59113) and television broadcasting (60200), though the company's connection to the gambling industry comes through a linked UKGC operator account currently at pending status.
Governance
The company has a single director, a UK resident appointed at incorporation. Ownership is held entirely by one individual with between 75% and 100% of shares and voting rights, along with the right to appoint and remove directors. There are no corporate PSCs and no offshore ownership.
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 |
|---|---|---|---|
| DAVIES, Jack Charles | 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 Jack Charles Davies | Individual | 75.00% - 100.00% |