THE FUNDRAISING CLUB CIC
THE FUNDRAISING CLUB CIC is a community interest company incorporated in October 2024, based in Wakefield, West Yorkshire. It holds a UKGC gambling licence granted in May 2025, operating in the lottery and fundraising space. Its company score of 83 (grade A) reflects a clean compliance record and fully UK-resident board.
Positive Signals
- Active company status confirmed at Companies House
- UKGC-licensed operator linked to this entity
- All four directors are UK-resident
- No outstanding charges or compliance flags recorded
- Clear individual ownership with two named PSCs
Concerns
- Incorporated October 2024 — less than 18 months of trading history
- No filed accounts yet on Companies House record
Overview
Gambling Connection: THE FUNDRAISING CLUB CIC holds an active UKGC gambling licence first issued on 23 May 2025, connecting it to regulated gambling activity in the UK. Its CIC structure and name suggest the licence supports community fundraising, such as society lotteries, rather than commercial betting or gaming.
THE FUNDRAISING CLUB CIC is a community interest company, a legal structure designed for businesses that trade for the benefit of the community rather than private shareholders. It was incorporated in October 2024 and operates under SIC code 58290, which covers other software publishing. The company received its UK Gambling Commission licence in May 2025, putting it in the early stages of its licensed operations.
With a company score of 83 and a grade of A, THE FUNDRAISING CLUB CIC shows strong governance indicators for a newly formed entity. All four directors are UK-based and the company has clear ownership with two individuals holding significant control. Its short history means its age score is modest, but it hasn't accumulated any adverse compliance flags.
The CIC structure sets it apart from a standard limited company. It can't distribute profits to its members in the same way a private firm would, so any gambling-related income it generates is expected to serve a community purpose, likely charitable fundraising rather than commercial gambling operations.
Governance
THE FUNDRAISING CLUB CIC has a board of four directors, all British nationals resident in the United Kingdom. Two directors were appointed at incorporation in October 2024, with a third joining in February 2025 and a fourth in July 2025. Ownership sits with two individuals, each holding between 25% and 50% of voting rights and the right 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 |
|---|---|---|---|
| HALL, Matthew James | Director | Active | |
| GREENHALGH, Daniel Thomas | Director | Active | |
| FLETCHER, Mark Christopher | Director | Active | |
| MILSOM, Jonathan David | 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 Mark Christopher Fletcher | Individual | 25.00% - 50.00% | |
| Mr Jonathan David Milsom | Individual | 25.00% - 50.00% |