SIGMA GAMING LIMITED
SIGMA GAMING LIMITED is a private limited company incorporated in September 2014 and registered in London. It's connected to the UK gambling industry through its linked UKGC-licensed operator and has held an active company status for over a decade. It carries a company score of 92 (A+), reflecting strong governance indicators.
Positive Signals
- Active company status maintained since 2014
- Company score of 92 (A+)
- No outstanding charges
- Over 11 years of corporate history
- UK-registered and UK-resident director on board
Concerns
- One director is India-resident, outside UK jurisdiction
- Corporate PSC (Carmichael Holdings Limited) adds a layer of ownership opacity
Overview
Gambling Connection: SIGMA GAMING LIMITED is linked to a UKGC-licensed operator of the same name, which has held an active gambling licence since March 2015. Its presence in this database reflects that direct connection to licensed gambling activity in the UK.
SIGMA GAMING LIMITED was incorporated on 17 September 2014 and has maintained active status ever since. Its SIC code (62012) classifies it as a custom software development business, though it has a direct connection to licensed gambling activity through its associated UKGC operator. The company is registered at 5 Brayford Square, London.
With over eleven years of corporate history and a company score of 92 (A+), SIGMA GAMING LIMITED sits in the top tier for governance and stability. It has no outstanding charges, recent confirmation statements are up to date, and its accounts are current. That kind of clean record over more than a decade is relatively uncommon in the sector.
Ownership of the company changed hands in late 2020, when a new corporate PSC and individual shareholder took on significant control. That transition marks a clear shift in the company's structure from its founding directors to its current management.
Governance
The company currently has two directors, one UK-resident and one based in India. Ownership is held by both an individual and a corporate PSC (Carmichael Holdings Limited), with both registered under significant control since December 2020. The founding directors resigned in December 2020 when the current ownership structure was established.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| GUPTA, Ankur | Director | Active | |
| SWARUP, Sidharth Kumar | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOVERN, Kevin | Director | ||
| RAMSHAW, James Lilwall | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Sidharth Kumar Swarup | Individual | 75.00% - 100.00% | |
| Carmichael Holdings Limited | Corporate | 75.00% - 100.00% |