Everymatrix Technology (UK) Limited
Everymatrix Technology (UK) Limited has been licensed in the UK since 2009, providing gambling software and betting platforms. Its history includes a major regulatory issue. The UKGC fined the company £2.9 million in April 2024 for serious social responsibility and anti-money laundering failures.
Positive Signals
- Licensed since 2009
Concerns
- £2.9 million fine in April 2024
- Failures in anti-money laundering controls
- Breaches of customer interaction rules
- Inactive domain with poor public reviews
Overview
Operator Type: Gambling software and betting platform provider
Everymatrix Technology (UK) Limited is a company that provides technology for the gambling industry. It was incorporated on 17 October 2007 and is an active UK company. Companies House records show its person with significant control is Fsb Holdings (Uk) Ltd, which holds between 75% and 100% of its shares and voting rights.
The company has a long history with the UK Gambling Commission, first receiving a licence on 3 August 2009. It currently holds two active licences. These are a Gambling Software licence and a Betting Host (Real Events) licence, which it added in October 2023.
The UKGC took significant enforcement action against the company in 2024. It imposed a financial penalty of £2.9 million on 3 April 2024 for anti-money laundering and customer interaction failures. The regulator noted these breaches occurred when the licence was held by FSB Technology (UK) Limited, showing a connection to the company's ownership.
Everymatrix Technology (UK) Limited has one associated domain, www.octobet.com, which the UKGC lists as inactive. The website has a very low Trustpilot score, which suggests poor consumer feedback.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in the UK and registered with Companies House. They are fully subject to UK courts, consumer protection laws, and regulatory oversight.
Licence Details
The company holds two active UKGC licences. It has a Gambling Software licence, allowing it to manufacture, supply, install, or adapt software for gambling. It also holds a Betting Host (Real Events) licence, which permits it to manage bets on real-world events like sports.
| Licence Type | Status | Granted |
|---|---|---|
| Betting Host (Real Events) | Active | |
| Gambling Software | Active |
Enforcement & Compliance History
The UKGC fined the operator £2.9 million on 3 April 2024. This penalty was for breaches of licence conditions related to anti-money laundering (AML) and fair and transparent terms. The regulator also found failures in its customer interaction procedures.
The Gambling Commission found that FSB Technology (UK) Limited breached licence conditions related to anti-money laundering, fair and transparent terms, and customer interaction. As a result of the...
Penalty: £29,237
Corporate Structure
Everymatrix Technology (UK) Limited is an active private limited company incorporated on 17 October 2007. Its director is Ebbe Groes, appointed in July 2024. The company's beneficial owner is Fsb Holdings (Uk) Ltd.
- Company Number
- 06401555
- Incorporated
- 17 October 2007
- Registered Address
- 25th Floor Hylo, 105 Bunhill Row, London, EC1Y 8LZ
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| GROES, Ebbe | director | 🇷🇴 Romania | 4 July 2024 |
Associated Domains
The operator is linked to one domain, www.octobet.com, which the regulator lists as 'Inactive'. The website has a Trustpilot score of 2.0 out of 5 from 40 reviews, indicating a 'Poor' rating from users.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| octobet.com | Octobet | Active | Mixed |