PAT WHELAN (RACING) LIMITED
PAT WHELAN (RACING) LIMITED is a Liverpool-based private limited company incorporated in 1999 with a direct gambling industry connection under SIC code 92000. It's the corporate entity behind an active UKGC-licensed betting operation with over 17 years of licensing history. The company holds a company score of 93 (A+), reflecting strong governance and long-standing compliance.
Positive Signals
- Active company status with no dissolution or insolvency proceedings
- Incorporated in 1999, giving over 26 years of continuous operation
- UKGC-licensed since 2009, a track record of more than 17 years
- UK-resident director on record
- No outstanding charges on Companies House record
Overview
Gambling Connection: PAT WHELAN (RACING) LIMITED is classified under SIC code 92000 (gambling and betting activities) and is the operating entity behind an active UKGC licence held since 2009, making it a directly licensed gambling business rather than a holding or service company.
PAT WHELAN (RACING) LIMITED has been active since its incorporation in November 1999, giving it more than 26 years of continuous operating history. It's registered at 30 Crosby Road North in Liverpool and classified under SIC code 92000, which covers gambling and betting activities directly. That longevity is a key factor in its A+ company score of 93.
The company's governance profile is compact but clean. It has a small number of current officers, all of British nationality, and its ownership is transparent with a named individual as the person with significant control. There are no outstanding charges and its confirmation statement is current, which the scoring reflects in full marks across several categories.
PAT WHELAN (RACING) LIMITED has been continuously UKGC-licensed since January 2009. That's a licensing track record spanning more than 17 years without gap, which is unusual for a small operator and contributes directly to the company's strong compliance and stability ratings.
Governance
The company has two current officers: one active director and one secretary, both British nationals. Ownership is clear, with a single current individual PSC holding between 50 and 75 percent of shares and voting rights. There are no corporate PSCs and no PSC exemption statements, which supports a straightforward, fully transparent governance picture.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| WHELAN, Patrick | Secretary | Active | |
| WHELAN, Patricia Rose | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Patricia Rose | Secretary | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| WHELAN, Patrick | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Patrick Whelan | Individual | 50.00% - 75.00% |