SHAFTESBURY CASINO LIMITED
SHAFTESBURY CASINO LIMITED is a UK-registered private limited company incorporated in 2016 with a direct connection to the licensed gambling industry. It operates under SIC code 92000, covering gambling and betting activities, and has held a UKGC licence since May 2016. The company scores 78 out of 100, earning a grade B on Saferwager's trust assessment.
Positive Signals
- Active company status
- Incorporated since 2016 with nearly a decade of trading history
- UK-resident directors on the current board
- UKGC licence held since 2016
- Ownership transparency with a registered corporate PSC
Concerns
- Accounts overdue by approximately 19 months per Companies House records
Overview
Gambling Connection: SHAFTESBURY CASINO LIMITED is itself a UKGC-licensed gambling operator, holding an active licence since 19 May 2016, giving it nearly ten years of continuous licensing under UK regulation.
SHAFTESBURY CASINO LIMITED was incorporated on 18 March 2016 and has maintained an active status for nearly a decade. It's registered in West Bromwich and classified under the gambling and betting activities sector, placing it squarely in the licensed gaming industry.
The company's score of 78 (grade B) reflects a standard but solid governance profile. It scores well on status, UK residency of its directors, and ownership transparency, with one corporate person of significant control on record. The accounts filing is overdue by around 19 months, which is the one area that pulls the score below A territory.
Corporate ownership sits with Shaftesbury Casino Holdings Limited, which holds a controlling stake of 75 to 100 percent. That holding company structure is common for licensed gambling businesses and doesn't raise immediate concerns here.
Governance
The company currently has two UK-resident directors, both appointed in August 2023. Ownership is held through a single corporate PSC with a majority controlling stake, a structure that's typical for mid-sized gambling businesses operating under a group hierarchy.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| FAULKNER, Scott | Director | Active | |
| SHAW, Jason Colin | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Scott | Secretary | ||
| FAULKNER, Scott | Secretary | ||
| DOWLING, Denis Ambrose | Director | ||
| SHINE, Martyn | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Shaftesbury Casino Holdings Limited | Corporate | 75.00% - 100.00% |