PPB Counterparty Services Limited
PPB Counterparty Services Limited is a Gibraltar-registered private limited company with a direct connection to the UK gambling industry. It operates as a UKGC-licensed entity alongside several related PPB group entities, all of which have held UK gambling licences since November 2014.
Positive Signals
- Active company status
- UKGC-licensed since November 2014
- Over 11 years of continuous UK licensing
Concerns
- Gibraltar-registered, not subject to UK Companies House filing
- No officer or PSC data available in public records
Overview
Gambling Connection: PPB Counterparty Services Limited is a directly licensed UKGC operator, forming part of a wider group of PPB-named entities operating under UK gambling licences. It's registered as gambling-related and has held its UKGC licence continuously since 2014.
PPB Counterparty Services Limited is an active private limited company registered in Gibraltar, where its registered office sits in St Julian's. The company is flagged as gambling-related and holds a direct licence from the UK Gambling Commission, placing it within the regulated tier of the UK gambling market.
The company has been licensed by the UKGC since 1 November 2014, giving it over 11 years of continuous regulatory history in the UK. That's a long track record for any licensed entity, and it reflects the kind of established, ongoing operational presence that regulators expect from counterparty services companies in the gambling sector.
Governance
No officers or persons with significant control are recorded in the available data for PPB Counterparty Services Limited. The company is registered in Gibraltar rather than Great Britain, which places it outside the standard Companies House filing requirements for UK-registered entities.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
No officer records available from Malta Business Registry.
Ownership & Significant Control
No persons with significant control (PSC) records are available from Malta Business Registry. This may indicate incomplete data or that the company has not yet filed PSC information.