Moneycasino Ltd
Moneycasino Ltd is a UK-based gaming machine supplier and adult gaming centre operator first licensed in 2022. The company holds two UKGC licences for its land-based operations and has no history of regulatory actions. It's controlled by its director, Mr Cosmin-Florin Breje.
Positive Signals
- No enforcement actions from the UKGC
- Holds a continuous licence since 2022
- UK-based directors and ownership
Concerns
- Relatively new operator, licensed for under 5 years
Overview
Operator Type: Gaming machine supplier and adult gaming centre operator
Moneycasino Ltd is a gambling operator licensed by the UK Gambling Commission (UKGC) since 13 September 2022. The company focuses on land-based gambling activities rather than online websites. It supplies gaming machine software and operates adult gaming centres under its UKGC licences.
The company, MONEYCASINO LTD, was incorporated in the UK on 30 May 2022. It's directed by BREJE, Cosmin-Florin and BUFLEA, Bogdan-Zsolt, who are both UK residents. Company records show that Mr Cosmin-Florin Breje is the person with significant control, owning between 50% and 75% of the company.
Moneycasino Ltd holds two specific licences which define its business. It also operates under the trading names 'cosmic slots' and 'moneykingcasino'. The operator doesn't have any recorded regulatory actions from the UKGC. That's a positive sign for a licensed company.
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
Moneycasino Ltd holds two active UKGC licences. The Gaming Machine General Adult Gaming Centre licence allows it to make gaming machines available for use in premises like arcades. Its Gaming Machine Technical Supplier licence permits it to manufacture, supply, install, or adapt gaming machine software.
| Licence Type | Status | Granted |
|---|---|---|
| Gaming Machine Technical Supplier | Active | |
| Gaming Machine General Adult Gaming Centre | Active |
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
MONEYCASINO LTD was incorporated on 30 May 2022 and is an active UK company. Its directors are BREJE, Cosmin-Florin and BUFLEA, Bogdan-Zsolt. Mr Cosmin-Florin Breje is the person with significant control, holding between 50% and 75% of the company.
MONEYCASINO LTD
Active- Company Number
- 14139496
- Incorporated
- 30 May 2022
- Registered Address
- 3 Buckland House William Prance Road, Derriford, Plymouth, PL6 5WR
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| BREJE, Cosmin-Florin | director | 🇬🇧 United Kingdom | 30 May 2022 |
| BUFLEA, Bogdan-Zsolt | director | 🇬🇧 United Kingdom | 30 May 2022 |
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.