PAUL WILKINSON LIMITED
PAUL WILKINSON LIMITED was a private limited company incorporated in November 2013 and registered in Welwyn Garden City. It's now dissolved, having ceased operations without a formal record of active regulatory engagement. The company appears in the Saferwager database due to its connection to a UKGC-licensed operator of the same name.
Positive Signals
- UK-registered company with a UK-resident director on record
- Individual PSC identified with ownership clearly documented
- Connected operator has 17 years of UKGC licensing
Concerns
- Dissolved status — company is no longer legally active
- Accounts overdue by over 110 months — no recent filings on record
- No confirmation statement filed in the company's final period
- D grade (55/100) reflecting limited governance indicators
Overview
Gambling Connection: PAUL WILKINSON LIMITED is linked to a UKGC-licensed operator trading under the name Paul Wilkinson, which first obtained a licence in 2009 and remains listed as active. The company is likely to have served as the corporate vehicle or holding entity for that licensed activity.
PAUL WILKINSON LIMITED was incorporated on 27 November 2013 as a private limited company, classified under SIC code 47710, which covers retail sale of clothing. Despite that classification, the company has a clear connection to the UK licensed gambling industry. It's now dissolved, and has been for some time, with accounts last filed over nine years ago.
The company holds a D grade with a score of 55 out of 100. The dissolved status accounts for the low rating, as no active companies score on status. Accounts that are over 110 months out of date and the absence of a confirmation statement reinforce concerns about the company's final period of operation.
With a relatively short lifespan of around 12 years from incorporation to dissolution, PAUL WILKINSON LIMITED left a thin corporate footprint. Consumers should treat any legacy dealings with this entity cautiously given it's no longer a legally active company.
Governance
The company had a small board, with a single current director who is UK-resident. A second director resigned in 2017, and the company secretary left in 2015. Ownership was concentrated, with one individual holding between 50% and 75% of shares and voting rights.
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 |
|---|---|---|---|
| WILKINSON, Paul | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Samantha | Director | ||
| BHAMBRA, Sonny | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Paul Wilkinson | Individual | 50.00% - 75.00% |