Petfre (Gibraltar) Limited enforcement action
UKGC enforcement action - May 2025

Summary

Financial Penalty

£240,000

What This Means for Consumers

Petfre (Gibraltar) Limited remains licensed by the UKGC, and its websites are still active. The regulator noted the company reported and fixed this specific technical failing itself.

Full Details

The UK Gambling Commission (UKGC) imposed a financial penalty of £240,000 on Petfre (Gibraltar) Limited. The decision was made on 20 May 2025 after a UKGC investigation that started from a report by the operator itself.

The investigation found that Petfre (Gibraltar) Limited breached its licence conditions related to technical standards (LC 2.3.1). The UKGC noted that the company identified the issue and proactively reported it. Officials also stated that the operator took immediate action to fix the problems and cooperated fully throughout the investigation.

Key Findings

  • Financial penalty of £240,000
  • Action taken on 20 May 2025
  • Breach of licence condition for technical standards (LC 2.3.1)
  • Operator self-reported the breach and cooperated with the investigation

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 20 May 2025

Related Operator

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Written by

Corporate Investigations Editor

ACAMS Certified (Association of Certified Anti-Money Laundering Specialists). BSc Criminology, University of Manchester.

Mark has 15 years of experience in financial crime and corporate due diligence, including a role as Intelligence Analyst at the Serious Organised Crime Agency (SOCA) specialising in money laundering through gaming.