T & E Leisure Limited enforcement action
UKGC enforcement action - September 2025

Summary

What This Means for Consumers

T & E Leisure Limited's licence remains active, so customers can continue to use its services. This warning addresses a failure in regulatory reporting, not issues with game fairness or player funds.

Full Details

The UK Gambling Commission (UKGC) has issued a formal Warning to T & E Leisure Limited. The regulatory action, dated 19 September 2025, came after a review of the company's operating licence. The UKGC found that the operator failed to submit its required general and regulatory returns (Licence Condition 15.3.1).

As a result of this breach, the Commission placed a formal warning on the operator's record under section 117(a) of the Gambling Act 2005. This action doesn't include a financial penalty. It serves as an official notice that the operator hasn't met its regulatory obligations.

Key Findings

  • Formal Warning issued to the operator
  • Action taken on 19 September 2025
  • Breach of rules for general and regulatory returns (Licence Condition 15.3.1)

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 19 September 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.