Overview

Operator Type: Business-to-business supplier of gaming machine technology.

Genesis Games Limited is a technology supplier for the gambling industry. It's licensed by the UK Gambling Commission (UKGC) and has held its licence continuously since 3 September 2012. The company doesn't operate consumer-facing gambling websites. Its focus is on providing the technical components for gaming machines.

The operator has a strong regulatory history with no enforcement actions recorded by the UKGC. This clean record, combined with over a decade of continuous licensing, points to a stable and compliant operation. It's a long-established business within the UK's gambling supply chain.

Corporate records show the company, GENESIS GAMES LIMITED, was incorporated in the UK on 23 October 2002. It's directed by HATHERELL, Suzanne and BIERRUM, Hans Peter, both of whom are British nationals residing in the United Kingdom. They've been with the company since its incorporation.

The ownership structure is straightforward. Both directors are also the primary owners, with records showing Mrs Suzanne Hatherell and Mr Hans Peter Bierrum each hold between 25% and 50% of the company's shares and voting rights. This indicates a closely-held, owner-operated business.

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.

Headquarters
2 PHOENIX BUSINESS CENTRE, HIGHAM ROAD, CHESHAM, HP5 2AJ, United Kingdom 🇬🇧
Source: UKGC Register
Company Registered
United Kingdom 🇬🇧
Source: Companies House
Directors Based
United Kingdom (2) 🇬🇧
Source: Companies House
Fully UK-based

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

Genesis Games Limited holds an active Gaming Machine Technical Supplier licence from the UKGC. This licence allows the company to manufacture, supply, install, or adapt gaming machine software. It doesn't permit them to offer gambling services directly to the public.

UKGC licences held by Genesis Games Limited — Source: UKGC Public Register
Licence Type Status Granted
Gaming Machine Technical Supplier Active

View on UKGC Register

Enforcement & Compliance History

No regulatory actions recorded.

No enforcement actions recorded.

This operator has no public enforcement actions, financial penalties, or regulatory warnings on record with the UK Gambling Commission.

Corporate Structure

Genesis Games Limited was incorporated on 23 October 2002 and is an active UK company. Its directors are HATHERELL, Suzanne and BIERRUM, Hans Peter. They are also the primary owners, each holding a significant share of the company.

Company Number
04571107
Incorporated
23 October 2002
Registered Address
2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Directors & Officers

Current directors and officers — Source: Companies House
Name Role Residence Appointed
HATHERELL, Suzanne secretary 23 October 2002
BIERRUM, Hans Peter director 🇬🇧 United Kingdom 23 October 2002
HATHERELL, Suzanne director 🇬🇧 United Kingdom 23 October 2002
HATHERELL, Suzanne secretary 23 October 2002

Associated Domains

No domains registered.

This operator does not have any registered domains in the UKGC public register. This is typical for land-based operators, B2B suppliers, and lottery operators.