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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
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Registered office: 3 GREENGATE, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND, HG3 1GY
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
10 years
Since 2016-11-30
Public signals
1 selected signal
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
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Warning Signals Identified
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
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We read the registers daily. If THE NATIONAL ONLINE SELF EXCLUSION SCHEME LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Companies House Officer Record
BEERLING, KEVIN MICHAEL
director · Appointed 2019-03-01
COSTELLO, JOANNE
director · Appointed 2026-06-01
CRAIG, IAN ASHLEY
director · Appointed 2025-03-20
DIXON, MICHAEL HENRY
director · Appointed 2019-09-09
Statutory Register Records
Company Status
Active
Company Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2016-11-30(10 yrs)
Registered Office Address
3 GREENGATE, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2024-12-31(SMALL)
Accounts Next Due
OverdueFiled iXBRL Accounts
Turnover
£5,025,627
Net Profit / (Loss)
£0
Gross Profit
£2,554,856
Net Assets
£0
Cash Position
£2,920,631
Total Assets
£5,007,256
Fixed Assets
£1,660,321
Trade Debtors
£426,304
Beneficial Ownership Record
The Remote Gambling Association Limited
Gamstop Group Limited
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
Forensic Overview
THE NATIONAL ONLINE SELF EXCLUSION SCHEME LIMITED is an established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in HARROGATE, incorporated in November 2016 and 10 years on the register. Its primary registered activity is general public administration activities.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as small company accounts), and the confirmation statement is up to date.
The most recently filed accounts show turnover of £5,025,627, net assets of £0, a net profit of £0, cash of £2,920,631, 23 employees for the period ending 2023-12-31.
On charges and ownership: no charges are registered at Companies House; 2 persons with significant control recorded (The Remote Gambling Association Limited, Gamstop Group Limited).
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Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Evidence availability score
Broad evidence set. 6 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
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PALMER, FIONA
director · Appointed 2023-06-13
POND, CHRISTOPHER RICHARD
director · Appointed 2025-09-18
REYNOLDS, SIMON ASHLEY
director · Appointed 2021-09-28
SPRUCE, DAVID IAN
director · Appointed 2026-06-01
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
2026-09-30
Confirmation Statement
Due 2026-12-13
Last filed 2025-11-29
Accounts Age
Filed 21 months ago
Headcount (Employees)
23
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 90/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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