A Cash Limited enforcement action
UKGC enforcement action - August 2025

Summary

Financial Penalty

£350

What This Means for Consumers

This penalty relates to an administrative failure and isn't directly linked to consumer safety or funds. A Cash Limited remains licensed and can continue to operate.

Full Details

The Gambling Commission issued a financial penalty to A Cash Limited on 4 August 2025. The operator was ordered to pay £350 following a regulatory investigation. The Commission found that A Cash Limited didn't provide required information on time.

The investigation found a specific breach of the operator's licence. A Cash Limited failed to comply with rules for submitting general and regulatory returns (Licence Condition 15.3.1). The Commission imposed the penalty under section 121(1) of the Gambling Act 2005.

Key Findings

  • A financial penalty of £350 was issued to A Cash Limited on 4 August 2025.
  • The operator breached rules for submitting general and regulatory returns (Licence Condition 15.3.1).

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 4 August 2025

Related Operator

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Written by

Research & Data Lead

PhD in Public Policy, London School of Economics. Member of the Royal Statistical Society. Published in the Journal of Gambling Studies and Addiction Research & Theory.

Dr. Chen holds a PhD in Public Policy from the LSE and has 8 years of experience in quantitative research, including 3 years as a Research Fellow at the Responsible Gambling Trust analysing operator self-exclusion data.