SWIFTY GLOBAL (UK) LTD
SWIFTY GLOBAL (UK) LTD is a UK-registered private limited company incorporated in March 2021, classified under gambling and betting activities. It's the corporate entity behind a UKGC-licensed gambling operator and scores 83 out of 100, placing it in the A grade band.
Positive Signals
- Active company status
- Grade A company score (83/100)
- No outstanding charges
- UK-resident director
- Transparent single-owner structure
- UKGC licence held since March 2022
- Clean enforcement history
Concerns
- Incorporated in 2021 — limited operating history compared to longer-established companies
Overview
Gambling Connection: SWIFTY GLOBAL (UK) LTD holds a UKGC gambling operating licence and is the registered entity behind an active licensed gambling operation in Great Britain.
SWIFTY GLOBAL (UK) LTD was incorporated on 23 March 2021 and holds an active status with Companies House. It's classified under SIC code 92000, meaning it's directly involved in gambling and betting activities rather than operating as a holding or management company. The company has been registered for just under five years.
Its company score of 83 (Grade A) reflects a well-established governance profile. The company carries no outstanding charges, maintains a UK-based registered office at 71-75 Shelton Street in London, and has kept its filings in order. A fully transparent ownership structure, with a single individual controlling the business, contributes positively to that score.
Despite its relatively recent incorporation, SWIFTY GLOBAL (UK) LTD secured a UKGC gambling licence in March 2022, less than a year after being set up. It has now held that licence for nearly four years with no enforcement actions on record.
Governance
The company has a lean board structure, with a single individual serving as both director and company secretary since incorporation. Ownership is clear, with one individual holding 75 to 100 percent of shares and voting rights, and full rights to appoint and remove directors.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| GIBBONS, James Martin | Secretary | Active | |
| GIBBONS, James Martin | 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 James Martin Gibbons | Individual | 75.00% - 100.00% |