Sovereign Group (UK) Limited
Sovereign Group (UK) Limited is an online casino operator, first licensed in 2010 and trading as Topthelot.com. The operator's UK Gambling Commission licence was revoked in June 2024 due to non-payment of the annual licence fee, making it illegal for them to operate in Great Britain.
Positive Signals
- UK-registered company (since 2007)
- Continuously licensed for over 14 years prior to revocation
- No recorded regulatory fines or penalties
Concerns
- UKGC licence status is 'Revoked'
- Licence was revoked on 20th June 2024 for 'Non Payment of Fee'
- No longer legally permitted to provide gambling services in the UK
Overview
Operator Type: Online casino operator
Sovereign Group (UK) Limited is an online gambling operator that was first licensed by the UK Gambling Commission (UKGC) in April 2010. The company is registered in the UK, incorporated in March 2007, and is under the sole direction and ownership of Colin George Davey. The operator is associated with the trading name 'Topthelot.com' and the domains mrred.com and topthelot.com.
The most significant aspect of this operator's regulatory history is the status of its licence. After holding a remote casino licence for over 14 years, its permission to operate in the UK was revoked by the Gambling Commission. The revocation, effective from 20th June 2024, was due to 'Non Payment of Fee'. This indicates a fundamental failure to meet its regulatory obligations.
While the company has no recorded regulatory enforcement actions such as fines or penalties in its history, the revocation of its licence is the most severe sanction possible and means it is no longer legally permitted to offer gambling services to consumers in Great Britain. Despite the licence revocation, its underlying company, SOVEREIGN GROUP (UK) LIMITED, remains active on the UK's Companies House register.
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
Sovereign Group (UK) Limited held a single Remote Casino licence (025951-R-308023-010), which permitted it to offer online casino games to customers in Great Britain. This licence was first granted on 16th April 2010. However, the licence status is now 'Revoked' as of 20th June 2024. The reason provided by the UK Gambling Commission for the revocation is 'Non Payment of Fee'.
| Licence Type | Status | Granted |
|---|---|---|
| Casino | Revoked - Non Payment of Fee |
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
SOVEREIGN GROUP (UK) LIMITED was incorporated on 23rd March 2007 and maintains an 'active' status. The company is directed by Colin George Davey, who has been in the role since its incorporation. Mr. Colin George Davey is also the Person with Significant Control, holding between 75% and 100% of the company's shares and voting rights.
SOVEREIGN GROUP (UK) LIMITED
Active- Company Number
- 06181599
- Incorporated
- 23 March 2007
- Registered Address
- 8 Hopper Way, Diss, IP22 4GT
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| DAVEY, Colin George | director | 🇬🇧 United Kingdom | 23 March 2007 |
Associated Domains
The operator is associated with two primary domains, mrred.com (registered in 2005) and topthelot.com (registered in 2015), which are listed as 'Active' on the UKGC register under the trading name 'Topthelot.com'. Data regarding the websites' SSL security, hosting location, or user reviews on platforms like Trustpilot is not available in this profile.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| mrred.com | Mr Red | Active | Casino |
| topthelot.com | TopTheLot | Active | Mixed |