Active 08596151 12 years old

LOTTERY FUNDRAISING SERVICES LTD

LOTTERY FUNDRAISING SERVICES LTD is a UK-registered private limited company incorporated in 2013, operating in the business support services sector. It has a direct gambling industry connection through its linked UKGC-licensed operator. The company holds an A+ score of 94, reflecting strong governance and a clean compliance record.

Positive Signals

  • Active since 2013, over 12 years of continuous operation
  • A+ company score of 94, reflecting strong governance indicators
  • UK-resident directors appointed since incorporation
  • No outstanding charges on Companies House record
  • Accounts and confirmation statements up to date

Overview

Gambling Connection: LOTTERY FUNDRAISING SERVICES LTD is linked to a UKGC-licensed operator of the same name, which has held an active gambling licence since July 2021. Its presence in the Saferwager database reflects that direct regulatory connection to the UK gambling market.

LOTTERY FUNDRAISING SERVICES LTD was incorporated on 4 July 2013 and has maintained active status for over twelve years. It's registered at Cumulus House in New Milton, Hampshire, and classified under SIC code 82990, which covers business support services. Despite that classification, its ties to the gambling industry are clear through its UKGC licensing history.

The company has earned an A+ score of 94 out of 100, driven by full marks for active status, strong compliance, UK-resident directors, and no outstanding charges. Accounts and confirmation statements are up to date, which adds to the picture of a well-run operation. It's a relatively compact outfit with two current directors and no registered persons of significant control, the latter covered by a formal exemption statement filed with Companies House.

Governance

LOTTERY FUNDRAISING SERVICES LTD has two current directors, both British nationals resident in the United Kingdom, who have been in post since the company's incorporation in 2013. There are no registered PSCs; Companies House records include a formal statement that no individual or entity with significant control has been identified, filed on 4 July 2016.

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
WILLIAMS, Julie Ann Director Active
WILLIAMS, Stephen Mark Director Active

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources