STIONA SOFTWARE LIMITED
STIONA SOFTWARE LIMITED is a UK-registered software company incorporated in January 1997, now with over 28 years of operating history. It holds an active UKGC gambling software licence and supplies services to the online gambling industry. The company earns an A+ trust grade of 94 out of 100, reflecting its long corporate record and transparent ownership structure.
Positive Signals
- Incorporated since 6 January 1997 - nearly 29 years of continuous trading
- Active company status with no dissolution or insolvency history
- Three individual PSCs registered with no offshore corporate ownership
- UK-registered with traceable directors and transparent ownership
Overview
Gambling Connection: STIONA SOFTWARE LIMITED holds an active UKGC gambling software licence, first issued in November 2015, placing it in the database as a licensed B2B technology supplier to the regulated UK gambling market.
STIONA SOFTWARE LIMITED was incorporated on 6 January 1997, making it one of the longer-standing software suppliers connected to the UK gambling industry. Registered in Aylesbury and classified under SIC codes 62012 and 62020, the company provides bespoke and packaged software to gambling operators. It's been continuously active for nearly three decades without dissolution or insolvency events.
The company's A+ score of 94 reflects the stability built up over that time. Three individual persons with significant control are registered at Companies House, with no corporate PSC entities in the chain. UK-based officers sit on the board alongside an Irish-resident director, giving the governance structure an international but traceable character.
Governance
The board comprises three current directors alongside a long-serving secretary appointed at incorporation. Two directors are UK-resident and one is Ireland-resident. Ownership is split between three individual PSCs, each with 25-50% shareholdings or significant influence, and no corporate entities sit in the ownership chain.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| CONVERY, Stephen Patrick | Director | Active | |
| MALONE, Jason John | Director | Active | |
| MCLEAN, Fiona Marie, Dr | Secretary | Active | |
| MCLEAN, Stuart | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDMAN, Helene | Nominee Secretary | ||
| HACKETT, Christopher | Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Jason John Malone | Individual | 25.00% - 50.00% | |
| Mr Stuart Mclean | Individual | 25.00% - 50.00% | |
| Mr Stephen Patrick Convery | Individual | Not disclosed |