RIO LEISURE&SOCIAL LTD
RIO LEISURE&SOCIAL LTD is an active private limited company incorporated in September 2022 and registered in Canvey Island, Essex. It holds a UK Gambling Commission licence through its linked operator and operates in the gambling and leisure sector. The company has been trading for just under three years and carries a C-grade trust score.
Positive Signals
- Active company status confirmed with Companies House
- UK-registered at a confirmed UK address
- No outstanding charges on record
- UKGC licensed operator linked since March 2024
Concerns
- Accounts overdue by approximately 16 months
- No UK-resident officers on record
- Incorporated less than 4 years ago, limited corporate track record
Overview
Gambling Connection: RIO LEISURE&SOCIAL LTD is in our database because it holds a UK Gambling Commission licence through its linked operator, which was first granted in March 2024. It operates directly within the licensed UK gambling market.
RIO LEISURE&SOCIAL LTD was incorporated on 6 September 2022 as a private limited company under UK law. Its SIC codes cover gambling and betting activities alongside general business consultancy, placing it squarely within the licensed UK gambling sector. With just over three years of corporate history, it's a relatively young company by industry standards.
The company holds a score of 68 out of 100, earning a C grade. That reflects the typical governance profile for a small operator at this stage: active status and UK registration work in its favour, but limited financial history and a modest compliance track record keep the score from climbing higher. There are no outstanding charges on record.
Accounts are overdue by around 16 months, which is a gap worth noting for anyone researching this entity. That said, the company remains in good standing with Companies House as of the latest confirmation statement.
Governance
The company currently has one active officer on record, a company secretary appointed in May 2023. The sole current person with significant control holds between 50% and 75% of shares and voting rights. Ownership has been restructured since incorporation, with earlier shareholders and directors having since resigned.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| ROBERTS, Elaine | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Anthony Douglas | Director | ||
| AJS.UKLTD | Corporate Director | ||
| AUSTIN-ROBERTS, Paul | Director | ||
| AUSTIN-ROBERTS, Rebecca | Director | ||
| AUSTIN-ROBERTS, Rebecca | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Paul Austin-Roberts | Legal_person | 50.00% - 75.00% |