SIMON JAMES LTD
SIMON JAMES LTD is a private limited company incorporated in December 2019 and registered in Shepton Mallet, Somerset. It's connected to the UK gambling industry through a linked UKGC-licensed operator and holds a company score of 85, placing it in the A grade bracket.
Positive Signals
- Active company status
- Incorporated December 2019 with continuous active standing
- Two UK-resident directors appointed since formation
- Full PSC transparency with no corporate or offshore ownership
- No outstanding charges on record
- Company score 85 (Grade A)
Overview
Gambling Connection: SIMON JAMES LTD is linked to a UKGC-licensed operator that has held an active licence since March 2024, making it part of the regulated UK gambling industry despite its non-gambling SIC classification.
SIMON JAMES LTD is a private limited company registered at Companies House with number 12360828. Incorporated in December 2019, it's a relatively young business with just over six years of operating history. Its SIC code (41100, development of building projects) suggests its primary registered trade isn't gambling, but the company has a direct link to a UKGC-licensed operator under the same name.
The company's score of 85 reflects a well-run corporate structure. Both directors are UK residents, ownership is fully disclosed with no corporate PSCs, and there are no outstanding charges. The company filed its latest confirmation statement just over two months ago, which keeps its compliance standing intact.
Governance
The company has two current directors, both British nationals resident in the United Kingdom, appointed since incorporation in December 2019. Ownership is split between two individual PSCs, each holding between 25% and 50% of shares and voting rights. There are no corporate shareholders and no PSC exemptions in place.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| JAMES, Simon Anthony | Director | Active | |
| JAMES, Tanya | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mrs Tanya James | Individual | 25.00% - 50.00% | |
| Mr Simon Anthony James | Individual | 25.00% - 50.00% |