TDCO LIMITED
TDCO LIMITED is a UK private limited company incorporated in April 2018 with SIC code 92000, classifying it as a direct gambling and betting activities business. It's been active for nearly eight years and holds an A-grade company score of 82, reflecting strong governance and a clean compliance record. The company operates under UKGC licensing, with its first licence dating from September 2019.
Positive Signals
- Active company status maintained since incorporation in 2018
- A-grade company score of 82 reflecting strong governance indicators
- UK-resident directors on the current board
- UKGC-licensed operator since September 2019
- UK-registered corporate ownership with transparent control chain
Concerns
- Accounts overdue by approximately 16 months based on last filing date
Overview
Gambling Connection: TDCO LIMITED holds an active UKGC operator licence, first issued in September 2019, making it a directly licensed gambling operator regulated by the UK Gambling Commission. Its SIC code 92000 confirms gambling and betting activities as its primary business.
TDCO LIMITED was incorporated on 10 April 2018 and has maintained an active status throughout its existence, now approaching eight years of continuous operation. It's classified under SIC code 92000, placing it squarely in the gambling and betting activities sector rather than as a holding or support entity.
The company scores 82 out of 100, earning an A grade, which reflects its active status, UK residency of all current directors, and a clean record with no outstanding charges. Its accounts are slightly overdue by around 16 months, which accounts for the modest reduction from a perfect score, but there are no red flags that would give consumers pause.
TDCO LIMITED is wholly controlled by a UK-registered corporate parent, giving it a clear and transparent ownership chain. Its governance structure is lean with two current directors, both UK-resident, and no individual persons of significant control on record.
Governance
The board currently consists of two directors, both British nationals resident in the UK, appointed in July 2018. Corporate ownership sits with a single UK-registered entity holding between 75% and 100% of shares and voting rights, with full rights to appoint and remove directors. This gives the ownership structure a degree of accountability through UK corporate law.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| FROST, Alexander Stanley Fortescue | Director | Active | |
| LARKIN, Simon Patrick Henry | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Mark | Director | ||
| WILMOTT, Eamonn | Director | ||
| HAMILTON, Michael Rodney | Secretary | ||
| BARR, Nicola Joan | Director | ||
| DONE, Fred | Director | ||
| STEBBINGS, Mark Warren | Director | ||
| HAMILTON, Michael Rodney | Secretary | ||
| LONGDEN, Steven | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Uk Tote Group Limited | Corporate | 75.00% - 100.00% |