RISQ CAPITAL LTD
RISQ CAPITAL LTD is a UK-registered private limited company incorporated in 2010 with direct ties to the gambling industry. It holds SIC codes for both gambling activities and financial services, and is connected to a UKGC-licensed operator. With a company score of 91 (A+), it's one of the better-governed small operators in our database.
Positive Signals
- Active status with no outstanding charges
- Incorporated March 2010, nearly 16 years of continuous operation
- UKGC licensed since December 2016, over 9 years of regulated activity
- Full PSC disclosure with two named individual shareholders
Concerns
- One director is non-UK resident (Ireland), which may affect UK court jurisdiction for director-level disputes
Overview
Gambling Connection: RISQ CAPITAL LTD holds a UKGC operator licence and is classified under SIC code 92000 (gambling and betting activities), placing it firmly in the regulated UK gambling market as a direct operator.
RISQ CAPITAL LTD has been incorporated for nearly 16 years, making it a well-established presence in the UK gambling sector. It's registered at 80 Cannon Street, London, and classified under both financial services (SIC 64999) and gambling activities (SIC 92000), pointing to a company that straddles investment and betting operations.
The company's A+ score of 91 out of 100 reflects strong governance indicators across the board. It's active, has a fully disclosed ownership structure with two individual PSCs, UK-registered, and has filed accounts and confirmation statements on a regular basis. No outstanding charges appear on record.
With over nine years of continuous UKGC licensing, RISQ CAPITAL LTD has a track record that few smaller operators can match. That longevity is reflected directly in its score, which rewards companies that maintain compliance without lapses over time.
Governance
The company has two current directors and two individual PSCs, each holding between 25% and 50% of shares. Both PSCs are named individuals with no corporate intermediaries, giving the ownership structure full transparency. One director is UK-resident; the other is based in Ireland.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MITCHELL, Thomas Roger Christopher | Director | Active | |
| NAGLE, John | 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 Thomas Roger Christopher Mitchell | Individual | 25.00% - 50.00% | |
| Mr John Nagle | Individual | 25.00% - 50.00% |