Who Knows Wins Limited
Who Knows Wins Limited is a former online gambling operator whose UKGC licences were revoked for non-payment of fees. The company, which held Pool Betting and Linked Gambling Software licences, is now in liquidation. It has no recorded history of regulatory enforcement actions.
Positive Signals
- No enforcement actions recorded by the UKGC
Concerns
- All UKGC licences revoked for non-payment
- Company is in liquidation
- UKGC-listed domains are inactive
Overview
Operator Type: Online pool betting and software operator
Who Knows Wins Limited is a gambling company that is currently in liquidation. The UK Gambling Commission (UKGC) has revoked its operating licences. The company was first incorporated on 13 October 2014 and is registered in Cardiff.
The operator first received its UKGC licences on 22 December 2015. It held permissions for pool betting and linked gambling software. The UKGC revoked both licences because the company didn't pay its annual fees. This means it can't legally offer gambling services in Great Britain.
According to regulatory records, the company operated two domains: whoknowswins.com and whoknowswins.co.uk. The UKGC lists both of these websites as inactive. This confirms the operator isn't currently serving UK customers.
Company records show two active directors, Jamie Graham and Andrew Martin Ronald White. The company's ownership is split between Mr. White and a German firm, Lead Sports Accelerator Management Gmbh. Each holds between 25% and 50% of the shares.
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 held two UKGC licences, both granted on 22 December 2015. These were a Pool Betting licence, for operating betting pools, and a Linked Gambling Software licence. The UKGC has revoked both licences with the status 'Revoked - Non Payment of Fee'.
| Licence Type | Status | Granted |
|---|---|---|
| Linked Gambling Software | Revoked - Non Payment of Fee | |
| Pool Betting | 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
WHO KNOWS WINS LTD was incorporated on 13 October 2014 and its current status is liquidation. Its directors are Jamie Graham and Andrew Martin Ronald White. The company's beneficial owners are Mr. White and Lead Sports Accelerator Management Gmbh.
WHO KNOWS WINS LTD
Liquidation- Company Number
- 09261438
- Incorporated
- 13 October 2014
- Registered Address
- Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| WHITE, Andrew Martin Ronald | director | 🇬🇧 United Kingdom | 27 June 2018 |
| GRAHAM, Jamie | director | 🇬🇧 United Kingdom | 13 October 2014 |
Associated Domains
Who Knows Wins Limited has two domains listed with the UKGC, whoknowswins.com and whoknowswins.co.uk. The regulator reports both domains as 'Inactive'. The whoknowswins.com domain has a good SSL security grade of 'A', but this isn't relevant as the site isn't operating for UK customers.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| whoknowswins.co.uk | - | Inactive | - |
| whoknowswins.com | - | Inactive | - |