MONEYCASINO LTD
MONEYCASINO LTD is an active UK private limited company registered in Plymouth and classified under gambling and betting activities (SIC 92000). It's been licensed by the UK Gambling Commission since September 2022 and holds a company score of 78, graded B, reflecting standard governance for a young operator.
Positive Signals
- Active company status
- UKGC licensed since September 2022
- Both directors UK-resident
- Individual PSC on record with transparent ownership
- No outstanding charges
Concerns
- Accounts overdue by more than 20 months at Companies House
- Incorporated only in 2022 with limited corporate history
Overview
Gambling Connection: MONEYCASINO LTD holds a UKGC operating licence issued on 13 September 2022, making it a direct licensed gambling operator rather than a holding or service company.
MONEYCASINO LTD was incorporated on 30 May 2022 and registered at 3 Buckland House William Prance Road, Plymouth. It's a relatively young company, just over three years old, but it obtained its UKGC operating licence within months of formation, pointing to a business set up with a clear gambling operation in mind from the start.
The company's score of 78 (grade B) reflects a straightforward corporate structure. Both directors are UK-resident, ownership is transparent with a single individual PSC on record, and there are no outstanding charges. That said, accounts are now more than 20 months overdue at Companies House, which is a gap worth noting for anyone assessing the company's financial transparency.
Governance
The company has two directors, both Romanian nationals residing in the United Kingdom, both appointed on the date of incorporation. Ownership is straightforward: a single individual holds between 50% and 75% of shares and voting rights, with the right to appoint and remove directors. There are no corporate PSCs and no PSC exemption statements on file.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BREJE, Cosmin-Florin | Director | Active | |
| BUFLEA, Bogdan-Zsolt | 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 Cosmin-Florin Breje | Individual | 50.00% - 75.00% |