WHO KNOWS WINS LTD
WHO KNOWS WINS LTD is a private limited company registered in England and Wales, connected to the UK gambling industry through a linked UKGC-licensed operator whose licence has since been revoked. The company entered liquidation and its registered address is now that of an insolvency firm in Cardiff. It holds a company score of 59, graded D, reflecting serious concerns about its current status.
Positive Signals
- Incorporated since 2014, over 11 years of corporate history
- UK-resident directors on record
- PSC ownership disclosed
Concerns
- In liquidation — company is being wound up
- UKGC licence revoked for the linked operator
- Accounts overdue by more than 33 months
- Corporate PSC registered in Germany
- Company grade D (score 59/100)
Overview
Gambling Connection: WHO KNOWS WINS LTD is linked to a UKGC-licensed operator of the same name whose gambling licence has been revoked. The company's presence in this database reflects that historical regulatory connection.
WHO KNOWS WINS LTD was incorporated on 13 October 2014 and operated within the UK gambling sector for over a decade. The company's SIC classification falls under IT services rather than gambling directly, though its connection to the industry is established through a linked operator that held a UKGC licence from late 2015. That licence has since been revoked.
The company is currently in liquidation, a formal insolvency process that signals the end of its trading activity. Its registered address has moved to the offices of an insolvency practitioner in Cardiff, which is consistent with this status. Accounts are significantly overdue, last filed more than two and a half years ago, and no confirmation statement has been filed for 18 months. Anyone considering any dealings connected to this company should treat those concerns seriously.
The company scores 59 out of 100, graded D, with zero points for both status and compliance. Its age of over 11 years adds some score, but the liquidation status and overdue filings weigh heavily against it. There's no positive case to make for its current corporate standing.
Governance
The company has two current directors, both British nationals resident in the UK. Ownership includes a corporate PSC based in Germany, holding between 25% and 50% of shares and voting rights. With the company in liquidation, day-to-day governance has effectively passed to the appointed insolvency practitioner.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| WHITE, Andrew Martin Ronald | Director | Active | |
| GRAHAM, Jamie | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Nicholas Fraser | Director | ||
| HOGG, Ian Christopher | Director | ||
| COOPER, Ashley Gerard | Director | ||
| COOPER, Darrell Scott | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Lead Sports Accelerator Management Gmbh | Corporate | 25.00% - 50.00% | |
| Mr Andrew Martin Ronald White | Individual | 25.00% - 50.00% |