LIVE 5 LIMITED
LIVE 5 LIMITED is a London-based private limited company incorporated in October 2016, connected to the UK gambling industry through its linked UKGC-licensed operator. The company holds a strong governance score of 83 (grade A), reflecting active status, UK-registered ownership, and a clean corporate record across nearly a decade in operation.
Positive Signals
- Active company status
- Incorporated since October 2016 — nearly 9.5 years of operation
- No outstanding charges on record
- UK-registered corporate ownership via Live 5 Holdings Limited
- Compliance filings up to date
Concerns
- Linked UKGC operator licence surrendered — no current active gambling licence
- Single current director — limited board depth
Overview
Gambling Connection: LIVE 5 LIMITED is connected to the UK gambling industry through a linked operator that held a UKGC licence from February 2017. That licence has since been surrendered, though the company itself remains active.
LIVE 5 LIMITED was incorporated on 4 October 2016 and has maintained active status throughout its near-decade of existence. It's registered at a London address in WC1B 3AU and classified under SIC code 74990, covering other professional, scientific and technical activities. Despite that classification, the company has a clear connection to the UK gambling sector through its linked licensed operator.
The company scores 83 out of 100, earning an A grade. That reflects a clean financial record with no outstanding charges, timely compliance filings, and UK-resident corporate governance. It's not a company with a complicated history or red flags in its record.
Ownership is held by a corporate parent rather than an individual, a common structure in the gambling sector where a holding entity sits above the operational company. LIVE 5 LIMITED has been under that corporate ownership since 2019.
Governance
The company currently has one active director, a UK resident, alongside one active secretary. Board composition has changed several times since incorporation, with multiple directors having served and resigned over the years. Ownership is held by a corporate PSC, Live 5 Holdings Limited, which took control in April 2019 and holds between 75 and 100 percent of shares and voting rights.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| GANESAN, Usha | Director | Active | |
| BISBY, Elizabeth Ann | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAVITA, Josie-Azzara | Secretary | ||
| LE GRICE, Philip Valentine Nichols | Director | ||
| STAPLES, Craig Michael | Director | ||
| WITHERS, Roger Dean | Director | ||
| PARKER, Matthew John French | Director | ||
| BUTLER, Lloyd Anthony | Director | ||
| HARPER, Stuart David | Director | ||
| ROBSON, Martin James | Director | ||
| WORLEY, Andrew David | Director | ||
| HOWELL, Roy Peter Anton | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Live 5 Holdings Limited | Corporate | 75.00% - 100.00% |